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Exam Advanced-CAMS-Audit Topic 1 Question 83 Discussion

Actual exam question for ACAMS's Advanced-CAMS-Audit exam
Question #: 83
Topic #: 1
When assessing the KYC process which should an auditor observe from the customer risk assessment? (Select Two)

Suggested Answer: C,D Vote an answer

C:The purpose and intended nature of the business relationship are fundamental elements of customer due diligence (CDD) and should be reviewed in the risk assessment process to understand the rationale behind the customer's activities and their alignment with expected patterns.
D:Identifying and verifying the ultimate beneficial owners (UBOs) is a core principle of the KYC process to ensure transparency and mitigate risks related to hidden ownership or illicit activities.

by Bartholomew at Mar 13, 2026, 08:33 AM

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Here are all the actual test exam dumps for IT exams. Most people prepare for the actual exams with our test dumps to pass their exams. So it's critical to choose and actual test pdf to succeed.

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