Advanced-CAMS-Audit Valid Exam Prep & Latest Advanced-CAMS-Audit Exam Questions Vce

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ACAMS Advanced-CAMS-Audit Exam Syllabus Topics:

Topic	Details
Topic 1	Corporate Governance and the Audit Function: This section of the exam measures the skills of auditing professionals and covers the principles and frameworks that guide effective governance in organizations. It emphasizes understanding the roles and responsibilities of the board of directors, management, and auditors. A key skill assessed is the ability to evaluate governance structures and their impact on organizational performance.
Topic 2	Fieldwork and Evaluation: This section of the exam measures the skills of target professionals to demonstrate audit procedures during fieldwork. It involves collecting evidence, testing controls, and evaluating findings to ensure accuracy and reliability.
Topic 3	Planning and Scoping: This section of the exam measures the skills of audit managers and covers the processes involved in planning an audit engagement. It includes defining the scope, objectives, and resources required for an effective audit. A critical skill evaluated here is the ability to identify risks and develop a comprehensive audit plan that addresses those risks while ensuring compliance with relevant standards.
Topic 4	Reporting, Recommendations, and Follow-Up: This section of the exam measures the skills of audit managers and covers the communication of audit findings to stakeholders. It includes developing clear recommendations for improvement based on evaluation results and ensuring follow-up on those recommendations.

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ACAMS Advanced CAMS-Audit Certification Exam Sample Questions (Q85-Q90):

NEW QUESTION # 85
Review of client files reveals that staff members have been performing negative media searches for clients only when they recognize the client name. When an interesting story is identified a print of the results is inserted in the client file. There are no clear procedures on adverse media screening. Which should the auditor recommend? {Select Two.)

A. Privacy regulation requires that clients who have a print copy of the adverse media m their files should be notified.
B. Procedures should be enhanced to require that all clients are subject to regular negative media screening.
C. Evidence of negative media screening retained in client files must comprise negative reports only.
D. All staff members should be provided with additional training to ensure they adhere to standard procedures.
E. Identification of relevant reports via adverse media searches must be escalated for an assessment for materiality.

Answer: B,D

Explanation:
Adverse Media Screening Requirements:
* Negative media screening is a critical part of customer due diligence (CDD) as highlighted in FATF Recommendation 10. Proper training ensures staff apply consistent procedures.
* Regular screening of all clients ensures ongoing monitoring of risks, aligning with the risk-based approach mandated by AML standards.
Key Compliance Justification:
* Staff training and procedural updates mitigate the risk of inconsistent adverse media identification, a key finding in compliance audits.

NEW QUESTION # 86
Which action would an auditor take to evaluate design effectiveness?

A. Carry out a sample check of suspicious activity reports and make sure they are in line with policies and procedures.
B. Confirm that alerts in transaction monitoring have been properly escalated or waived.
C. Confirm that customer records are being kept in accordance with policies and procedures.
D. Check whether the policies and procedures are consistent with the authorities' regulations.

Answer: D

Explanation:
* Explanation:Evaluating design effectiveness involves determining whether policies and procedures align with regulatory standards, which sets the foundation for a compliant AML/CFT program. This is a design-level assessment rather than testing implementation or outcomes, which would pertain to operational effectiveness.

NEW QUESTION # 87
An auditor is asked to select a judgmental sample from a population of 1 000 clients onboarded during the previous 12 months. Which step should the auditor take first?

A. Initially sample 10% of new clients onboarded.
B. Evaluate quality assurance processes tor onboarding new clients.
C. Request a list of high-risk clients onboarded from management.
D. Review the CDD onboarding policies and procedures to determine the criteria for selection.

Answer: D

Explanation:
First Steps for Sampling:
* Reviewing onboarding policies ensures the sampling aligns with established risk criteria, improving the relevance and accuracy of the audit findings.
Regulatory Emphasis:
* FATF guidance stresses aligning audit sampling with organizational risk assessments and onboarding standards.

NEW QUESTION # 88
When reviewing changes to the organizational structure of an AML department, which factor should an auditor assess?

A. Changes in board members
B. Staffing levels on the AML team
C. Business reporting lines
D. Interaction with internal audit

Answer: B

Explanation:
Key Assessment Factors for AML Structure Changes:
* Staffing levels ensure the AML department has adequate resources to meet its obligations, especially in light of new responsibilities or organizational changes.
Irrelevant Options:
* A:Interaction with internal audit is important but not directly tied to structural changes.
* C:Changes in board members are governance-related, not operational AML concerns.
* D:Reporting lines are relevant but secondary to resource adequacy.

NEW QUESTION # 89
An auditor should verify that an institution has ensured its AML systems and controls include:

A. training for senior management and the governing body only.
B. measures to ensure that money laundering risk is taken into account in its monthly operations.
C. supporting documents of its risk management policies and risk profile in relation to money laundering.
D. daily reports by the institution's money laundering reporting officer on the operation and effectiveness of those systems and controls.

Answer: C

Explanation:
Core Components of AML Systems and Controls:
* Supporting documentation ensures alignment with regulatory expectations and helps auditors verify that the institution's policies and controls reflect its assessed risks.
Other Options:
* B:Monthly operations are operational concerns, not control documentation.
* C:Daily reports are excessive for governance purposes.
* D:Training must include all staff, not only senior management.

NEW QUESTION # 90
......

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Advanced-CAMS-Audit Valid Exam Prep & Latest Advanced-CAMS-Audit Exam Questions Vce

ACAMS Advanced-CAMS-Audit Exam Syllabus Topics:

Quiz 2025 ACAMS Advanced-CAMS-Audit: Advanced CAMS-Audit Certification Exam – Trustable Valid Exam Prep

ACAMS Advanced CAMS-Audit Certification Exam Sample Questions (Q85-Q90):

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