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ACAMS Advanced CAMS-Audit Certification Exam Sample Questions (Q83-Q88):

NEW QUESTION # 83
Which circumstance would impair an auditor's independence and objectivity?

A. Presenting at a local audit industry event where best practices are discussed
B. Attending internal meetings where key risk indicators are discussed
C. Donating funds to a local chanty which relates to the organization being audited
D. Working with staff to design and implement key controls

Answer: D

Explanation:
Impairment of Independence and Objectivity:
* Auditors must remain independent and objective. Direct involvement in designing and implementing controls creates a conflict of interest.
Guidelines from CAMS-Audit:
* CAMS-Audit emphasizes that auditors should limit their role to evaluating controls and avoid involvement in operational tasks.
Standards of Professional Conduct:
* Independence is a cornerstone of effective auditing, ensuring unbiased findings and recommendations.

NEW QUESTION # 84
Which should be incorporated into an AML compliance policy? (Select Three.)

A. Suspicious activity reporting
B. Financial results reporting
C. Mandatory training requirements
D. Credit risk assessment
E. Documentation record keeping
F. Cryptocurrency threat assessment

Answer: A,C,E

Explanation:
AML Compliance Policy Elements:
* A. Record Keeping: Essential for regulatory compliance, ensuring accurate data retention for audits and investigations.
* B. Suspicious Activity Reporting: A core AML requirement, mandated by FATF recommendations to identify and report suspicious transactions.
* E. Training Requirements: Ensures staff understand their AML obligations, as highlighted in Basel and FATF guidelines.

NEW QUESTION # 85
Which are key responsibilities of internal auditors? (Select Two.)

A. Mitigating the risks facing the organization
B. Evaluating the management of risk
C. Acting as a catalyst for improvement
D. Determining appropriate risk appetite of the entity
E. Implementing controls and other safeguards

Answer: B,C

Explanation:
Evaluating the Management of Risk:
* Internal auditors assess the effectiveness of risk management strategies to ensure alignment with organizational goals and regulatory expectations.
Acting as a Catalyst for Improvement:
* Auditors provide insights and recommendations to enhance controls and improve overall risk management practices.
CAMS-Audit Emphasis:
* CAMS-Audit outlines the dual role of internal auditors in evaluating and facilitating risk management improvements.

NEW QUESTION # 86
Audits are designed to provide assurance that what key aspect of risk management framework is adequately designed and functioning effectively?

A. Risks
B. Procedures
C. Reporting
D. Controls

Answer: D

Explanation:
Audits are primarily designed to evaluate the adequacy and effectiveness of controls within a risk management framework. This includes assessing whether the controls are properly designed and functioning to mitigate identified risks effectively.
CAMS-Audit guidance highlights the critical role of controls in ensuring compliance with AML/CFT regulations and managing operational risks.

NEW QUESTION # 87
The mam characteristics of an AML program testing are:

A. innovative and evaluative.
B. remedial and interdependent.
C. standard and focused.
D. tailored and risk-based.

Answer: D

Explanation:
Characteristics of Effective AML Program Testing:
* Tailored:Custom-designed to address specific organizational risks.
* Risk-Based:Prioritizes high-risk areas to ensure optimal resource allocation and compliance.
Alignment with CAMS-Audit and FATF Principles:
* Both emphasize the importance of a risk-based approach to AML program evaluation to mitigate the most significant threats.

NEW QUESTION # 88
......

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