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Get All Advanced CAMS-Audit Certification Exam Questions with Validated Answers
| Vendor: | Acams |
|---|---|
| Exam Code: | Advanced-CAMS-Audit |
| Exam Name: | Advanced CAMS-Audit Certification Exam |
| Exam Questions: | 90 |
| Last Updated: | February 23, 2026 |
| Related Certifications: | ACAMS Audit Certification |
| Exam Tags: | Advanced Level Audit Managers |
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The scoping and planning process of an AML audit of a bank is best guided by review of which document?
An organization creates a document for its audit committee listing the outstanding audit findings. The list has an executive management owner assigned to each finding, due dates for reporting management's responses and space for management to identity the actions to be taken. Which is a primary purpose of this document?
Which should be evaluated when analyzing components of risk mitigation in an AML risk assessment? (Select Two.)
The auditor determines that the population for transaction monitoring testing can be stratified into five distinct categories. To complete testing which sampling method should the auditor use to identify the sample size?
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