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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:
Jul 12, 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

When sample testing client transaction records, the auditor finds that a client offered to sell a piece of art on a commission basis. A sale was completed and the purchase price was remitted to the client with less commission. What further investigation should the auditor undertake?

Options:

A.

Update the national art registry with the sale price of the art work so that art-based money laundering can be detected.

B.

Perform enhanced due diligence on the seller and buyer and update client records with findings

C.

Review procedures for accepting commission sales and determining the buyer's source of funds on a best effort basis

D.

Commission an external investigator to perform enhanced due diligence on the buyer.

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Question 2

During the auditing process the auditor finds that the entity never updates the customers risk assessment. Which remediation actions should the auditor suggest? (Select Two.)

Options:

A.

Compliance regularly updates the lists of high- and medium-risk countries to ensure updated customer risk profiles.

B.

Audit designates an audit manager to review customer profiles annually.

C.

Delete non-active customer profiles to reduce the workload of ongoing surveillance.

D.

Management engages an independent third party to update all the customer risk profiles.

E.

The business updates the customer risk profiles periodically in accordance with the customer risk level.

Question 3

An auditor should present exceptions identified during testing to the auditee after.

Options:

A.

preliminary observation of exceptions.

B.

final audit report issuance

C.

performance of additional testing.

D.

analysis of likelihood and impact.

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