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Who meets the standard to perform the AML audit?

Who meets the standard to perform the AML audit? (Select Two.)

A.

An internal auditor with a family member employed in the AML department

B.

An internal auditor with the requisite knowledge and expertise of AML

C.

A consultant previously employed in the AML department within the past 2 years

D.

Qualified bank staff if not involved in the AML function being tested

E.

A consultant with limited knowledge and experience in AML but many years of internal audit experience

ACAMS CAMS Summary

  • Vendor: ACAMS
  • Product: CAMS
  • Update on: Nov 2, 2025
  • Questions: 313
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