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ACAMS Advanced CAMS-Audit Certification Sample Questions:

1. The company has automated the completion of the customer risk assessment (CRA) into its main customer relationship management (CRM) system The CRM has needs recording the overall risk level assessed (Standard. Enhanced), the ID number of the staff member who completed the assessment, and me date of the last assessment Which additional fields should the auditor recommend to document the CRA process? (Select Three.)

A) Annual premium (S)
B) Risk factors (Y/N. if Y please specify)
C) Age (Years)
D) Residence (Country)
E) Type of customer (Trust. Company Individual)
F) Photo ID taken (Passport Driver's License. Other)

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

A) Gap analysis
B) Above-the-line
C) Below-the-line
D) Black-box configuration

3. An audit determines that an important control is not being performed. The operational manager responds to the audit comment stating that they do not have adequate resources in the department to accomplish this task.
The audit item discussion between the auditor and the operational manager is a(n):

A) general license authorizing a transaction for an entity, and a specific license authorizing a transaction for an individual.
B) internal control test.
C) sustainability assessment.
D) root cause analysis

4. 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.

5. 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?

A) Client experience improves as accounts can be opened more quickly.
B) Product launches may not be adequately prepared.
C) Product launches will motivate frontline to get more customers.
D) Frontline will not complete adequate CDD.

Solutions: