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Exam Code: CAMS-CN
Exam Name: Certified Anti-Money Laundering Specialists (CAMS中文版)
Vendor: ACAMS

60 Questions & Answers
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NEW QUESTION: 1
組織の内部ネットワークへのサードパーティの接続が内部統制要件に適合しているかどうかを判断するのに役立つ最良の情報源は次のうちどれですか?
A. サービスレベルアグリーメント(SLA)
B. セキュリティアーキテクチャ図
C. 契約上の要件
D. データ分類基準
Answer: C

NEW QUESTION: 2
A customer comes into a financial institution and deposits a large amount of cash. He has never done that before. When asked about the deposit, he indicates he recently sold a used car and received cash.
He does not trust forms of payment and is wary of counterfeit money orders. What should the bank do?
A. While the explanation appears plausible, the institution should, for a period of time, monitor the account for cash transactions and suspicious activity
B. The bank has received a plausible explanation, so it should do nothing
C. The institution should close the account before another issues arise
D. While the explanation may be plausible, the institute should nonetheless file a Suspicious Transaction Report to protect itself
Answer: A

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You are meeting with a customer regarding an EMC Avamar and Data Domain integrated solution. The customer states that they would like their backup window to be 24 hours.
What is a consideration?
A. Maintenance windows
B. Proprietary network infrastructure
C. Number of storage nodes
D. Multiplexing of backups
Answer: A

NEW QUESTION: 4
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Answer:
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