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ACAMS Advanced-CAMS-Audit Dumps

Exam Code:
Advanced-CAMS-Audit
Exam Name:
Advanced CAMS-Audit Certification Exam
Last Update: Dec 7, 2025
90 Questions with Explanation
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Advanced CAMS-Audit Certification Exam Questions and Answers

Questions 1

in addition to this investigation report, what Information should the auditor expect to find in the investigative file? (Select Two.)

Options:

A.

Board approval for the suspicious activity report filing by the compliance department.

B.

Independent review by the compliance officer's line manager.

C.

Adverse news search results against the customers and its controlling persons.

D.

Policies and procedures relating to AML investigations and suspicious activity report filing.

E.

Historical transaction data of the customer s account.

Questions 2

When testing the operational effectiveness of an institution's customer risk rating model an auditor finds that the risk rating is not in accordance with the model specification in some cases.After interviewing developers andofficers,the auditor learns the specification document is inaccurate and has not been updated in a timely manner.Which are appropriate corrective action plans'? (Select Two.)

Options:

A.

Alert the person incharge of releasing the model that me release must comply with the specifications.

B.

Check periodically if released rules are operating as per the specifications.

C.

Set up a checkpoint before release to make sure that the release is in accordance with the specifications.

D.

Tram KYC personnel to recognize errors in the customer risk rating model.

E.

Report this matter to the board of directors.

Questions 3

What type of audit approach should the auditor use when testing KYC files as part of an AML examination?

Options:

A.

Horizontal

B.

Full scope

C.

Vertical

D.

Risk-based

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