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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
Which of the following segmentation tools can be used for both lists and data extensions?
A. Query Activities
B. Measures
C. Groups
D. Data Filters
Answer: D

NEW QUESTION: 2
監査結果の適切なフォローアップを促進する最良の方法は次のうちどれですか?
A. 是正期限に基づいてフォローアップ監査をスケジュールします。
B. 調査結果がインシデントにエスカレートしたときに、フォローアップ監査を実施します
C. 予期しない監査を実施して、修正が進行中かどうかを判断します
D. 最初の監査が完了してから2週間のフォローアップ監査をスケジュールします。
Answer: D

NEW QUESTION: 3
Health plans that offer complementary and alternative medicine (CAM) services face potential liability because many types of CAM services
A. lack clinical trials to evaluate their safety and effectiveness
B. focus on a specific illness, injury, or symptom rather than on the whole body
C. must be offered as separate supplemental benefits or separate products
D. are not covered by state or federal consumer protection statutes
Answer: A

NEW QUESTION: 4
Sie haben einen Microsoft Azure Active Directory-Mandanten mit dem Namen contoso.com, der einen Benutzer mit dem Namen User1 enthält.
Sie aktivieren die Multi-Faktor-Authentifizierung für contoso.com und konfigurieren die folgenden zwei Einstellungen für Betrugswarnungen:
* Aktivieren Sie die Option Benutzer dürfen Betrugsbenachrichtigungen senden: Ein
* Benutzer, die Betrug melden, automatisch blockieren: Ein
Sie müssen die Benutzer in Ihrer Organisation anweisen, die Betrugsmeldefunktionen ordnungsgemäß zu verwenden.
Was sollten Sie den Benutzern mitteilen? Wählen Sie zum Beantworten die entsprechenden Optionen im Antwortbereich aus.
HINWEIS: Jede richtige Auswahl ist einen Punkt wert.

Answer:
Explanation:

Explanation

Code to report fraud during initial greeting: When users receive a phone call to perform two-step verification, they normally press # to confirm their sign-in. To report fraud, the user enters a code before pressing #. This code is 0 by default, but you can customize it.
Block user when fraud is reported: If a user reports fraud, their account is blocked for 90 days or until an administrator unblocks their account. An administrator can review sign-ins by using the sign-in report, and take appropriate action to prevent future fraud. An administrator can then unblock the user's account.
Reference:
https://docs.microsoft.com/en-us/azure/active-directory/authentication/howto-mfa-mfasettings#fraud-alert


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