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

Limited Time Offer

25%

Off

Get Premium Advanced-CAMS-Audit Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

Submit Cancel

Whitney

2 days ago

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

upvoted 0 times

...

Shaniqua

5 days ago

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

upvoted 0 times

...

Paola

9 days ago

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

upvoted 0 times

...