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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
Given the following code fragment:
if (value >= 0) {
if (value != 0)
System.out.print("the ");
else
System.out.print("quick ");
if (value < 10)
System.out.print("brown ");
if (value > 30)
System.out.print("fox ");
else if (value < 50)
System.out.print("jumps ");
else if (value < 10)
System.out.print("over ");
else
System.out.print("the ");
if (value > 10)
System.out.print("lazy ");
} else {
System.out.print("dog ");
}
System.out.print("... ");
}
What is the result if the integer value is 33?
A. Quick fox the ....
B. The fox lazy ...
C. The fox jump lazy ...
D. Quick fox over lazy ...
Answer: B
Explanation:
33 is greater than 0.
33 is not equal to 0.
the is printed.
33 is greater than 30
fox is printed
33 is greater then 10 (the two else if are skipped)
lazy is printed
finally ... is printed.

NEW QUESTION: 2
You have applied for a job with a large accountancy practice and have been requested to attend for an interview. You have also been informed that you will be required to give a ten minute presentation on Corporate Political Activity (CPA).
Which are valid statements with respect to Corporate Political Activity?
Select ALL that apply.
A. CPA can be considered to be part of a company's strategy to generate and sustain profits.
B. When established laws and regulations affect a firm's competitive environment, the company will not be able to use CPA to try to influence political decision-making.
C. The CIMA Code of Ethics does not consider it appropriate for a company to offer bribes to politicians to secure publicly-funded business.
D. It is acceptable for a company to make an election contribution for a particular candidate and then to try to influence subsequent parliamentary voting.
E. Companies can establish Coalitions to respond to specific political issues, but these are always formed on a temporary basis.
Answer: A,C,D

NEW QUESTION: 3
During a payroll audit of a large organization, an internal auditor noted that the assistant personnel director is responsible for many aspects of the computerized payroll system, including adding new employees in the system; entering direct-deposit information for employees; approving and entering all payroll changes; and providing training for system users. After discussions with the director of personnel, the auditor concluded that the director was not comfortable dealing with information technology issues and felt obliged to support all actions taken by the assistant director. The auditor should:
A. Test a sample of payroll changes to ensure that they were approved by the assistant director before being processed.
B. Review the engagement program to ensure testing of direct deposits to employee bank accounts is adequately covered.
C. Recommend to the chief audit executive that a fraud investigation be started.
D. Continue to follow the engagement program because the engagement scope and objectives have already been discussed with management.
Answer: B

NEW QUESTION: 4
カスタマイズ可能な予測を使用する場合、どの予測カテゴリが予測に含まれていませんか?
A. ベストケース
B. 省略
C. パイプライン
D. クローズ
Answer: B

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