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Free CRCM Exam Braindumps (page: 9)

Page 8 of 344
PDF with 463 Questions

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



Compliance professionals have a duty to keep senior management and the board apprised of the state of compliance within the bank through which of the following:

  1. Self-monitoring and audit results
  2. Proactive compliance controls
  3. Timely and accurate regulatory reporting
  4. All of the options mentioned above

Answer(s): D



Compliance professionals have a duty to keep senior management and the board apprised of the state of compliance within the bank through which of the following:

  1. Self-monitoring and audit results
  2. Proactive compliance controls
  3. Timely and accurate regulatory reporting
  4. All of the options mentioned above

Answer(s): D



Compliance professionals have a duty to keep senior management and the board apprised of the state of compliance within the bank through which of the following:

  1. Self-monitoring and audit results
  2. Proactive compliance controls
  3. Timely and accurate regulatory reporting
  4. All of the options mentioned above

Answer(s): D






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