Acams Exam Advanced-CAMS-Audit Topic 2 Question 14 Discussion

Actual exam question for Acams's Advanced-CAMS-Audit exam

Question #: 14
Topic #: 2

Which should be requested from a financial institution (FI) prior to beginning a data integrity review?

AA report from the AML system showing the import of transactional data

BA document from the vendor confirming the data integrity of the AML system's software

CThe FI's AML risk assessment

DAn end-to-end diagram that depicts core elements such as source systems and data flows
Data Integrity Review:
An end-to-end diagram provides a comprehensive view of data sources, flows, and integrity checkpoints, enabling auditors to assess the completeness and accuracy of transactional data in AML systems.
Importance of Visual Representation:
FATF and Basel guidelines stress the need for clarity in data flows to ensure accurate monitoring and reporting of suspicious activities.

Show Suggested Answer

Suggested Answer: D

by Lynette at Jun 12, 2025, 09:59 AM

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Alana

18 days ago

The diagram is like a superhero cape for auditors - it gives you the power to see through the complexities of the data landscape.

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Gilma

3 days ago

A: I think we should request an end-to-end diagram before starting the data integrity review.

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Lonny

21 days ago

I bet the vendor will try to distract us with that data integrity document, but the diagram is where it's at. Don't fall for the smoke and mirrors!

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Paris

24 days ago

This is a no-brainer. The end-to-end diagram is the only option that truly captures the full scope of the data integrity review.

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Tegan

26 days ago

I'm with Donette on this one. The diagram is the best way to get a comprehensive understanding of the data flow and identify potential problem areas.

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Alita

3 days ago

User 2: Definitely, it gives a clear picture of where the data is coming from and how it's being processed.

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Mignon

4 days ago

User 1: I agree, the end-to-end diagram is crucial for a data integrity review.

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Dong

1 months ago

The risk assessment is important, but I agree that the diagram is key. It's like having a map when you're exploring a new territory.

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Gayla

6 days ago

C: I agree, it's like a roadmap to navigate through the data integrity review process.

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Christiane

18 days ago

B: I always find visual representations helpful in understanding complex systems.

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Yuki

25 days ago

A: Definitely, the diagram gives a clear picture of how everything connects.

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Donette

1 months ago

An end-to-end diagram is definitely the way to go. It gives a clear picture of the data journey, making it easier to spot any integrity issues.

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Royal

22 days ago

B: Definitely, it helps in identifying any potential issues early on.

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Minna

24 days ago

A: I agree, having a visual representation of data flows is crucial for a data integrity review.

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Whitney

2 months ago

But shouldn't we also consider the FI's AML risk assessment?

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Shaniqua

2 months ago

I agree, it provides a comprehensive view of data sources.

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Paola

2 months ago

I think we should request an end-to-end diagram.

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