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ACAMS CCAS - Certified Cryptoasset Anti-Financial Crime Specialist Examination Exam Braindumps

ACAMS CCAS - Certified Cryptoasset Anti-Financial Crime Specialist Examination Exam Braindumps

  • Certification Provider:ACAMS
  • Exam Code:CCAS
  • Exam Name:Certified Cryptoasset Anti-Financial Crime Specialist Examination Exam Exam
  • Total Questions:276 Questions and Answers
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NEW QUESTION: 1

A. In the .ebextensions folder
B. In the bin folder
C. In healthcheckur1.config.ebextension under root
D. In the root of the application
Answer: A

NEW QUESTION: 2
ソリューションアーキテクトは、すべての新規ユーザーにIAMユーザーパスワードの特定の複雑さの要件と必須のローテーション期間を持たせたいと考えています。ソリューションアーキテクトはこれを達成するために何をすべきですか?
A. Set a password policy for each IAM user in the AWS account.
B. Attach an Amazon CloudWatch rule to the Create_newuser event to set the password with the appropriate requirements.
C. Set an overall password policy for the entire AWS account
D. Use third-party vendor software to set password requirements,
Answer: C

NEW QUESTION: 3
Based on the security policy rules shown, ssh will be allowed on which port?

A. 0
B. 1
C. 2
D. 3
Answer: C

NEW QUESTION: 4
Ein Berater für die Bekämpfung der Geldwäsche prüft die aktuellen Richtlinien, Verfahren und Kontrollen zur Bekämpfung der Geldwäsche einer Bank. Die Bank betreut einkommensstarke, vermögende Kunden, zu denen Ausländer und Offshore-Unternehmen gehören. Bei einer Überprüfung der Kundenliste stellt der Berater für Geldwäschebekämpfung fest, dass er und die Bank gemeinsame Kunden haben. Das schriftliche Geldwäschebekämpfungsprogramm der Bank umfasst ein Verfahren für die Bank zur Feststellung der Identität der Person, mit der sie Geschäfte tätigt, befasst sich jedoch nicht mit der Überwachung der Kundenkontotätigkeit.
Der Berater sollte die Bank empfehlen:
A. Reduzieren Sie die Risikobewertung für die gemeinsamen Kunden.
B. Befolgen Sie weiterhin das aktuelle schriftliche Programm zur Bekämpfung der Geldwäsche.
C. Konzentrieren Sie sich auf Kundenakzeptanzverfahren mit hohem Risiko.
D. Überarbeiten Sie die Verfahren, um die laufenden Kundenaktivitäten besser beurteilen zu können.
Answer: D

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