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Advanced-CAMS-Audit Exam Dumps

Advanced-CAMS-Audit Exam Dumps

Advanced CAMS-Audit Certification Exam

Vendor: Acams

Exam Name: Advanced CAMS-Audit Certification Exam

Questions with Answers: 90

Last Updated: 21-Jan-2025

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Acams Advanced-CAMS-Audit Exam Questions

Advanced CAMS-Audit Certification Exam exams.

Question
The auditor identifies that the bank launched trade finance services this year. The target clients are multinational companies who actively support China's belt and road initiatives. Which scoring themes would be affected? (Select Two.)
Choose the Choices:


Question
The auditor identifies that the bank has launched trade finance services this year. When rating the various themes of the risk mitigants, which are expected to be impacted by the launch of these services? (Select Three.)
Choose the Choices:


Question
Following completion of testing and tuning of the parameters and thresholds of the transaction monitoring model which final step should the team recommend as necessary to verify effective model functioning?
Choose the Choices:


Question
What model test verifies that alerts indicative of potentially suspicious activity are not missed due to threshold settings?
Choose the Choices:


Question
Which recommendation should the audit team provide to address transaction monitoring (TM) issues?
Choose the Choices:


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