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ACAMS AML Certifications (Advanced-CAMS-Audit) Free Practice Questions

Getting ready for your ACAMS AML Certifications Advanced-CAMS-Audit exam can feel like a big hurdle, right? Don't worry, we've got your back! Jump into our completely free Advanced-CAMS-Audit practice questions - they're just like the real test, designed to help you get comfortable and pinpoint exactly what you need to study more. Let's get you feeling super confident for exam day!

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  5. Advanced CAMS-Audit Certification Exam Practice Questions
1. A financial institution's (FI) risk assessment identified a lack of specific policies and procedures for...
2. Which circumstance would impair an auditor's independence and objectivity?
3. Which recommendation should the audit team provide to address transaction monitoring (TM) issues?
4. The auditor finds that thecustomer risk assessment (CRA) is completed at initial onboarding and is...
5. Which finding must be first remediated in order to understand is risks the organization is...
6. What should the auditor look for to assess the adequacy of controls for non-profit organizations...
7. Considering recent changes in the bank's correspondent banking business.
8. Which statements demonstrate an effective use of risk appetite in an organization?
9. When assessing the KYC process which should an auditor observe from the customer risk assessment?
10. What factors are considered tor conducting an external audit and assurance review?
11. Findings from a financial institution's (Fl's) regulatory examination suggest that several unidentified risks pose a...
12. Which set of activities describes the planning phase of an audit?
13. Why is it crucial for the audit plan to consider the effectiveness of the AML...
14. Which key risk indicator should the internal auditor consider when reviewing correspondent banking activities?
15. The auditor identifies that the bank has launched trade finance services this year.
16. The scoping and planning process of an AML audit of a bank is best guided...
17. Which is a true statement about the computer-assisted audit tool (CAAT)?
18. When testing the operational effectiveness of an institution's customer risk rating model an auditor finds...
19. When sample testing client transaction records, the auditor finds that a client offered to sell...
20. Which key elements of testing methodology should be documented?

ACAMS Advanced-CAMS-Audit Summary

  • Vendor: ACAMS
  • Product: Advanced-CAMS-Audit
  • Update on: Aug 19, 2025
  • Questions: 90
  • Page: 1 / 2
Price: $52.5  $149.99
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TESTED 19 Aug 2025