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Acams Advanced-CAMS-Audit Exam Dumps

Get All Advanced CAMS-Audit Certification Exam Questions with Validated Answers

Advanced-CAMS-Audit Pack
Vendor: Acams
Exam Code: Advanced-CAMS-Audit
Exam Name: Advanced CAMS-Audit Certification Exam
Exam Questions: 90
Last Updated: November 21, 2025
Related Certifications: ACAMS Audit Certification
Exam Tags: Advanced Level Audit Managers
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Free Acams Advanced-CAMS-Audit Exam Actual Questions

Question No. 1

Which KYC-related finding poses the most risk to the organization?

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Correct Answer: A

Question No. 2

When reviewing an entity's sanctions compliance program, the auditor should ensure who is exempt from the Office of Foreign Assets Control's regulations?

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Correct Answer: D

Question No. 3

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 and officers, 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.)

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Correct Answer: B, C

Question No. 4

What model test verifies that alerts indicative of potentially suspicious activity are not missed due to threshold settings?

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Correct Answer: D

Question No. 5

A retail banking small and medium-sized enterprise (SME) customer launches a charity and requests a Corporate-SME account to receive donations and make disbursements. Which scenarios would most likely identify activity related to a charity account? (Select Two.)

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Correct Answer: A, E

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