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ACAMS CAMS - Certified Anti-Money Laundering Specialists Exam Braindumps

ACAMS CAMS - Certified Anti-Money Laundering Specialists Exam Braindumps

  • Certification Provider:ACAMS
  • Exam Code:CAMS
  • Exam Name:Certified Anti-Money Laundering Specialists Exam Exam
  • Total Questions:276 Questions and Answers
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NEW QUESTION: 1
Your Customer wants to maintain custom fields for a position within Admin Tools. What Succession Nomination Method do you select in Provisioning?
A. True Position Hierarchy
B. MDF positions
C. Enable Position management
D. Position
Answer: B

NEW QUESTION: 2
Azure ExpressRoute回線を構成する必要があります。
Azure ExpressRouteルーティングをどのように構成する必要がありますか?答えるには、適切な構成を正しい場所にドラッグします。各構成は、1回、複数回使用することも、まったく使用しないこともできます。ペイン間で分割バーをドラッグするか、スクロールしてコンテンツを表示する必要がある場合があります。注:各正しい選択には1ポイントの価値があります。

Answer:
Explanation:

Explanation

Azure compute services, namely virtual machines (IaaS) and cloud services (PaaS), that are deployed within a virtual network can be connected through the private peering domain. The private peering domain is considered to be a trusted extension of your core network into Microsoft Azure.
Services such as Azure Storage, SQL databases, and Websites are offered on public IP addresses. You can privately connect to services hosted on public IP addresses, including VIPs of your cloud services, through the public peering routing domain. You can connect the public peering domain to your DMZ and connect to all Azure services on their public IP addresses from your WAN without having to connect through the internet.
References:
https://docs.microsoft.com/en-us/azure/expressroute/expressroute-circuit-peerings

NEW QUESTION: 3
Which of the following best describes the meaning of "Initial Level of Risk" in Risk Management?
A. The categorization before determining and implementing mitigating actions
B. The categorization after mitigation and residual risk assessment
C. The categorization after initial risk assessment
D. The categorization after implementation of mitigating actions
E. The categorization before risk identification
Answer: A

NEW QUESTION: 4
Ein Spezialist für Geldwäschebekämpfung stellt fest, dass in einer bestimmten Filiale weniger verdächtige Transaktionsberichte eingereicht wurden. Welche der folgenden Aktionen ist am besten geeignet?
A. Analysieren Sie die Filialaktivitätsberichte, um festzustellen, ob die Filialaktivität abgenommen hat.
B. Platzieren Sie den Zweig auf der Beobachtungsliste, um eine Überprüfung im nächsten Quartal sicherzustellen.
C. Überprüfen Sie die Personalakten, um festzustellen, ob sich unerfahrenes Personal ohne entsprechende Schulung in kritischen Positionen befindet.
D. Überprüfen Sie Zweigausnahmeberichte, um Änderungen in der Aktivität gemäß den Kundenprofilen festzustellen.
Answer: A

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