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Free CRCM Exam Braindumps (page: 2)

Page 2 of 344
PDF with 463 Questions

They also embrace the concept of risk-based compliance management. They expect compliance management to be tailored to the bank, be it large or small, offering standard or specialty financial services, simple or complex products lines, and adjusted as appropriate for the customer base as that issued for the Bank Secrecy Act, also establishes their expectations that a bank's program be risk based. Who are they?

  1. Outsourcing firms
  2. Foreign financial service providers
  3. Bank regulatory agencies
  4. Risk management organizations

Answer(s): C



They also embrace the concept of risk-based compliance management. They expect compliance management to be tailored to the bank, be it large or small, offering standard or specialty financial services, simple or complex products lines, and adjusted as appropriate for the customer base as that issued for the Bank Secrecy Act, also establishes their expectations that a bank's program be risk based. Who are they?

  1. Outsourcing firms
  2. Foreign financial service providers
  3. Bank regulatory agencies
  4. Risk management organizations

Answer(s): C



A compliance professional's responsibilities include all of the following EXCEPT:

  1. Understanding the business units operating environment and risk tolerance
  2. Performing risk assessments with the assistance of business units to determine current risk levels and risks associated with the bank's products, lines of business, customers, and locations, among other factors
  3. Working with business units to ensure prompt corrective action for any detected errors
  4. Assisting business lines with compliance training for employees, as needed

Answer(s): D



A compliance professional's responsibilities include all of the following EXCEPT:

  1. Understanding the business units operating environment and risk tolerance
  2. Performing risk assessments with the assistance of business units to determine current risk levels and risks associated with the bank's products, lines of business, customers, and locations, among other factors
  3. Working with business units to ensure prompt corrective action for any detected errors
  4. Assisting business lines with compliance training for employees, as needed

Answer(s): D



Page 2 of 344



Post your Comments and Discuss Banking CRCM exam with other Community members:

LeAnne Hair commented on August 24, 2023
#229 in incorrect - all the customers require an annual review
UNITED STATES
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LeAnne Hair commented on August 24, 2023
#229 in incorrect - all the customers require an annual review
UNITED STATES
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LeAnne Hair commented on August 24, 2023
I think question 204 has an incorrect solution. It should be D-Regulation E
UNITED STATES
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Igor commented on April 10, 2020
Guys, leave no stones unturned. Try to study every questions and anything other supplementary material you have. The exam is not easy. I just wrote mine and if it wss not for these questions I would have not have passed it.
BULGARIA
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Lori commented on July 20, 2017
I had a good result. Worth the money.
UNITED STATES
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Chipps commented on July 20, 2017
Studying from this dump helped me understand the concept and what comes in the exam. But I only get about 80 to 85% of the questions not 100% as it is claimed. Well... still good enough to pass.
UNITED STATES
upvote