ACAMS Related Exams
Advanced-CAMS-Audit Exam

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?
Which should be evaluated when analyzing components of risk mitigation in an AML risk assessment? (Select Two.)
Suspicious activity report testing in the last three audits did not identify any metrics to indicate that volume vanes dramatically each month. Which step should the auditor take next?