Free CRCM Exam Braindumps (page: 7)

Page 7 of 344

In Compliance regulation and risk assessment key performance indicators usually include:

  1. Fines or penalties
  2. Customer complaints
  3. Regulatory criticism from a regulator or internal or external auditors
  4. None of these

Answer(s): A,B,C



In Compliance regulation and risk assessment key performance indicators usually include:

  1. Fines or penalties
  2. Customer complaints
  3. Regulatory criticism from a regulator or internal or external auditors
  4. None of these

Answer(s): A,B,C



For example on a 0-5 scale:



The risk trend shows the direction of risk and probable change to risk over the next 12 months. A trend toward increasing risk means that

  1. Management may want to take additional action through more controls or increased reviews
  2. Risk may prompt a decrease in controls and improved efficiencies
  3. Controls currently in place are appropriate to succeed in keeping risks within management's established risk-tolerance level
  4. Risk measurements exceed management's tolerance for risk

Answer(s): A



For example on a 0-5 scale:



The risk trend shows the direction of risk and probable change to risk over the next 12 months. A trend toward increasing risk means that

  1. Management may want to take additional action through more controls or increased reviews
  2. Risk may prompt a decrease in controls and improved efficiencies
  3. Controls currently in place are appropriate to succeed in keeping risks within management's established risk-tolerance level
  4. Risk measurements exceed management's tolerance for risk

Answer(s): A



Page 7 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
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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.
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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
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