Free Access ACAMS.Advanced-CAMS-Audit.v2025-05-17.q31 Practice Test (Page 8)

Question 31

The auditor finds that thecustomer risk assessment (CRA) is completed at initial onboarding and is repealed for each customer every other year. The auditor's observations should Include that the CRA should:

A.be updated more often given the risk of the entity.

B.include an assessment of jurisdiction where the customer currently resides as this may have changed.

C.allow for sales oy third patties other than advisors since most of the customers are local residents.

D.include a qualitative overlay that 95% of the products offered are subject to regulatory exemptions.

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Question 31

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