Deal of The Day! Hurry Up, Grab the Special Discount - Save 25% - Ends In 00:00:00 Coupon code: SAVE25
Welcome to Pass4Success

- Free Preparation Discussions
Mail Us support@pass4success.com
Location US
Mob_nav_barsMENU

Acams Advanced-CAMS-Audit Exam - Topic 4 Question 28 Discussion

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

Acams Advanced-CAMS-Audit Exam - Topic 4 Question 28 Discussion

Actual exam question for Acams's Advanced-CAMS-Audit exam
Question #: 28
Topic #: 4
[All Advanced-CAMS-Audit Questions]

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?

Show Suggested Answer Hide Answer
Suggested Answer: A

by Anna at Apr 04, 2026, 06:53 AM

Limited Time Offer

25%

Off

Get Premium Advanced-CAMS-Audit Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

0/2000 characters
Submit Cancel
Rebbeca
10 days ago
But what about D? High-risk clients should be prioritized first.
upvoted 0 times
...
Reiko
15 days ago
Agreed! Reviewing policies helps align with risk criteria.
upvoted 0 times
...
Alease
20 days ago
I think A is the best first step. It sets the foundation.
upvoted 0 times
...
Gussie
25 days ago
Surprised that A is the first step. Thought it’d be more about the clients directly.
upvoted 0 times
...
Renay
1 month ago
Totally agree with A! It sets the foundation.
upvoted 0 times
...
Willis
1 month ago
Wait, why not just sample 10% first? Seems easier.
upvoted 0 times
...
Marg
3 months ago
I think D makes more sense. High-risk clients are key.
upvoted 0 times
...
Timmy
3 months ago
Gotta start with A, right? Policies first!
upvoted 0 times
...
Dalene
4 months ago
I’m leaning towards option A, but I wonder if starting with a percentage of the clients could also be valid. It’s tricky!
upvoted 0 times
...
Justine
4 months ago
I remember a practice question where we had to identify high-risk clients first. Maybe requesting that list could be a good starting point?
upvoted 0 times
...
Sarah
4 months ago
I'm not entirely sure, but I feel like evaluating quality assurance processes might be important too. It could help identify any gaps in the onboarding.
upvoted 0 times
...
Sylvia
4 months ago
I think the first step should be to review the CDD onboarding policies. It makes sense to understand the criteria before selecting a sample.
upvoted 0 times
...

Save Cancel