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ACAMS Advanced-CAMS-Audit Exam With Confidence Using Practice Dumps

Exam Code:
Advanced-CAMS-Audit
Exam Name:
Advanced CAMS-Audit Certification Exam
Certification:
AML Certifications
Vendor:
ACAMS
Questions:
90
Last Updated:
Apr 30, 2025
Exam Status:
Stable
ACAMS Advanced-CAMS-Audit

Advanced-CAMS-Audit: AML Certifications Exam 2025 Study Guide Pdf and Test Engine

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Advanced CAMS-Audit Certification Exam Questions and Answers

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Question 1

Which should be incorporated into an AML compliance policy? (Select Three.)

Options:

A.

Documentation record keeping

B.

Suspicious activity reporting

C.

Cryptocurrency threat assessment

D.

Financial results reporting

E.

Mandatory training requirements

F.

Credit risk assessment

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Question 2

If a final audit communication contains a significant error, the chief audit executive must:

Options:

A.

recall the audit report assess the error and resubmit the correct one.

B.

report the error to the local AML regulator.

C.

reevaluate the item(s) and resubmit findings for discussion on factualaccuracy.

D.

tell those who received the communication of the error and corrections.

Question 3

Which is the most significant risk associated with KYC requirements being considered a low priority not designed into processes and subsequently implemented after the products are already launched?

Options:

A.

Product launches may not be adequately prepared.

B.

Client experience improves as accounts can be opened more quickly.

C.

Product launches will motivate frontline to get more customers.

D.

Frontline will not complete adequate CDD.

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