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Exam Code: CAMS-FCI
Exam Name: Advanced CAMS-Financial Crimes Investigations
Vendor: ACAMS

60 Questions & Answers
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NEW QUESTION: 1
Which model, based on the premise that the quality of a software product is a direct function of the quality of its associated software development and maintenance processes, introduced five levels with which the maturity of an organization involved in the software process is evaluated?
A. The Spiral Model
B. The IDEAL Model
C. The Total Quality Model (TQM)
D. The Software Capability Maturity Model
Answer: D
Explanation:
The Software Capability Maturity Model (CMM) is based on the premise that the quality of a software product is a direct function of the quality of its associated software development and maintenance processes. It introduces five maturity levels that serve as a foundation for conducting continuous process improvement and as an ordinal scale for measuring the maturity of the organization involved in the software processes. Source: KRUTZ, Ronald L. & VINES, Russel D., The CISSP Prep Guide: Mastering the Ten Domains of Computer Security, John Wiley & Sons, 2001, Chapter 7: Applications and Systems Development (page 254).

NEW QUESTION: 2
In Microsoft 365 konfigurieren Sie eine DLP-Richtlinie (Data Loss Prevention) mit dem Namen Policy1. Policy1 erkennt die Freigabe von US-amerikanischen Bankkontonummern in E-Mail-Nachrichten und Anhängen.
Policy1 ist wie in der Ausstellung gezeigt konfiguriert. (Klicken Sie auf die Registerkarte Ausstellung.)

Sie müssen sicherstellen, dass interne Benutzer Dokumente mit US-Bankkontonummern per E-Mail an externe Benutzer senden können, die das E-Mail-Suffix contoso.com haben.
Was solltest du konfigurieren?
A. eine Ausnahme
B. eine Gruppe
C. eine Bedingung
D. eine Aktion
Answer: D
Explanation:
Erläuterung
Verweise:
https://docs.microsoft.com/de-de/office365/securitycompliance/data-loss-prevention-policies#how-dlp-policies-w

NEW QUESTION: 3
On which instance should a flush agent be configured to prevent invalidation timing issues after invalidation?
A. Publisher
B. Author
C. Load balancer
D. Dispatcher
Answer: C

NEW QUESTION: 4
マネーロンダリング防止の専門家は、マネーロンダリング防止プログラムの規制監査中に検出された場合、最も深刻な欠陥を考慮する必要があるのは次のうちどれですか?
A. The company has failed to download the most recent regulation from the Financial Intelligence Unit web site.
B. The company has not implemented an anti-money laundering training program.
C. The company's anti-money laundering manual has not been updated to reflect a recent internal control enhancement.
D. The compliance officer fails to have on-going meetings with upper management to keep them apprised of current money laundering trends.
Answer: B


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