Smooth preparation needs current material. GuideTorrent always checks the updating of the ACAMS Advanced CAMS-Audit Certification set — 90 practice questions for the Advanced-CAMS-Audit exam, accurate through 2026.
ACAMS Advanced-CAMS-Audit Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Planning and Scoping | 25% | - Risk Assessment - Regulatory Expectations - Audit Planning - Audit Universe and Scope Definition |
| Corporate Governance and the Audit Function | 20% | - Risk Management and Compliance Oversight - Roles and Responsibilities of Internal Audit - Governance Framework - Three Lines of Defense |
| Reporting, Recommendations, and Follow-up | 15% | - Management Responses - Issue Tracking and Validation - Audit Reporting - Corrective Action Plans |
| Fieldwork and Evaluation | 40% | - Control Design Assessment - Control Effectiveness Testing - Customer Due Diligence Testing - Transaction Monitoring Reviews - Data Analysis and Validation - Issue Identification and Root Cause Analysis - Sanctions and Screening Controls - Sampling Methodologies |
ACAMS Advanced-CAMS-Audit Exam: FAQ for Busy Professionals
Yes — download the free ACAMS Advanced CAMS-Audit Certification demo and inspect the material before buying. Purchases include the right of free updating for 365 days, with latest versions emailed promptly upon release; renew afterward at 50% off.
The ACAMS Advanced CAMS-Audit Certification blueprint covers 4 domains — including Planning and Scoping (25%), Corporate Governance and the Audit Function (20%), Reporting, Recommendations, and Follow-up (15%). Budget your limited hours by weighting; the complete outline above lists every subtopic.
The ACAMS Advanced CAMS-Audit Certification is ACAMS's certification exam for AML Certifications, at the Advanced level. It's among the most authoritative credentials in the field — for those aiming at ACAMS careers, it's the first step. Related credentials include CAMS (Certified Anti-Money Laundering Specialist), Certified AFC Auditor Certification.
Files arrive by automatic email within a minute of payment — unlimited devices, and 24/7 customer assisting if nothing shows up within 2 hours (check spam). Need an invoice? Email us your company name for a custom invoice made to your demand. If you fail the corresponding Advanced-CAMS-Audit exam within 60 days of purchase, we process a full refund within 7 days — send a scanned enrollment slip plus the official Score Report PDF within 2 days of the exam. Excluded: exams within 3 days of purchase, candidate names that don't match the payer, and free or expired products. Alternatively, exchange for two equal-value products free.
ACAMS membership is required. Candidates are strongly recommended to hold CAMS certification or equivalent AML knowledge and have at least five years of relevant anti-financial crime audit experience. Vendors update eligibility rules over time, so verify the current requirements on the official page (official Advanced-CAMS-Audit exam page) before registering.
180 minutes for 90 questions. Time-pressed candidates should rehearse the clock: short timed sets on busy days, full simulations on free ones.
ACAMS Advanced CAMS-Audit Certification Sample Questions:
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. root cause analysis
- C. sustainability assessment.
- D. internal control test.
Correct Answer: B 🗳️
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Audits are designed to provide assurance that what key aspect of risk management framework is adequately designed and functioning effectively?
- A. Risks
- B. Controls
- C. Procedures
- D. Reporting
Correct Answer: B 🗳️
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Which is considered a minimum requirement in a customer identification program?
- A. Customer enhanced due diligence procedures used to identify unusual transactions
- B. Account opening procedures that specify the information that will be obtained from each customer
- C. Transaction reporting procedures used to report suspicious transactions to the regulator
- D. Transaction monitoring procedures that specify the information that will be retained in each transaction
Correct Answer: B 🗳️
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Which are the most important documents for an auditor to verify that a financial institution has proper controls in place for mitigating its money laundering risk exposure? (Select Two.)
- A. Internal controls including policies and procedures
- B. Management action plan for remediating audit findings
- C. Log of law enforcement requests
- D. List of politically exposed persons
- E. Money laundering risk assessment
Correct Answer: A,E 🗳️
Explanation: Only visible for GuideTorrent members. You can sign-up / login (it's free).
Which are key responsibilities of internal auditors? (Select Two.)
- A. Determining appropriate risk appetite of the entity
- B. Mitigating the risks facing the organization
- C. Evaluating the management of risk
- D. Implementing controls and other safeguards
- E. Acting as a catalyst for improvement
Correct Answer: C,E 🗳️
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