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Free Acams Advanced-CAMS-Audit Actual Exam Questions

Q: Which scenarios should be used to monitor for potential elder abuse? (Select Two.)

D, E Explanation: Scenarios 7 and 8 align with elder abuse detection by focusing on unusual account behaviors, like abrupt large withdrawals or transactions inconsistent with the elder's profile. Patterns like these often indicate exploitation.

The questions for this exam were last updated on January 7, 2026

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Question No. 1

Which is considered a minimum requirement in a customer identification program?

Select all that apply, then reveal solution.

Question No. 2

Which should the auditor recommend to management in terms of the client's risk rating procedures?

Select all that apply, then reveal solution.

Question No. 3

Which key elements of testing methodology should be documented? (Select Three.)

Select all that apply, then reveal solution.

Question No. 4

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

Select one option, then reveal solution.

Question No. 5

Which is a true statement about the computer-assisted audit tool (CAAT)?

Select all that apply, then reveal solution.

Question No. 6

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

Select all that apply, then reveal solution.

Question No. 7

A retail banking small and medium-sized enterprise (SME) customer launches a charity and requests
a Corporate-SME account to receive donations and make disbursements. Which scenarios would
most likely identify activity related to a charity account? (Select Two.)

Select all that apply, then reveal solution.

Question No. 8

As an auditor reviewing this investigation report, which indicates an effective process?

Select one option, then reveal solution.

Question No. 9

Which scenarios should be used to monitor for potential elder abuse? (Select Two.)

Select all that apply, then reveal solution.

Question No. 10

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?

Select one option, then reveal solution.

Question No. 11

Which recommendation should the audit team provide to address transaction monitoring (TM)
issues?

Select one option, then reveal solution.

Question No. 12

Which does a financial institution (FI) need to do when outsourcing an independent audit?

Select one option, then reveal solution.

Question No. 13

Which best explains why the auditor rates the audit finding on sanction screening severity high?

Select all that apply, then reveal solution.

Question No. 14

Which statements demonstrate an effective use of risk appetite in an organization? (Select Two.)

Select all that apply, then reveal solution.

Question No. 15

An audit finding can be closed when:

Select all that apply, then reveal solution.