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  • Questions: 90 Q&A's With Detailed Explanation
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  • Exam Name: Advanced CAMS-Audit Certification Exam
  • Last Update: 13-Sep-2025
  • Questions and Answers: 90
  • Single Choice: 63 Q&A's
  • Multiple Choice: 27 Q&A's

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Advanced-CAMS-Audit Questions and Answers

Question # 1

Which are the most important documents for an auditor to verify that a financial institution has proper controls in place for mitigating its money laundering risk exposure? (Select Two.)

A.

Money laundering risk assessment

B.

Internal controls including policies and procedures

C.

Management action plan for remediating audit findings

D.

List of politically exposed persons

E.

Log of law enforcement requests

Question # 2

When reviewing an AML policy, an auditor should expect to find that the policy.

A.

is aligned with investment strategy.

B.

was reviewed and approved by the money laundering reporting officer.

C.

has been approved by regulators.

D.

contains items related to staff training.

Question # 3

Which factors should be taken into consideration in designing a follow-up strategy when remedial action needs to be taken due to deficiencies identified in an AML audit?

A.

Available resources and board of directors' commitment

B.

Responsible action owner and internal audit commitment to follow up

C.

Reporting the breach and the regulatory response

D.

Target completion date and status update on remedial action

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