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Exam Code: CAMS-Deutsch
Exam Name: Certified Anti-Money Laundering Specialists (CAMS Deutsch Version)
Vendor: ACAMS

60 Questions & Answers
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NEW QUESTION: 1
The following portion of the test includes several Case Studies. Each Case Study includes introductory information about a specific company or audit situation, followed immediately by a set of questions related to the situation described and various audit-related documents, identified by company name.
All of the audit-related documents for these Case Studies are presented in a separate booklet labeled:
CONFIDENTIAL
Audit Documents
These documents were drawn from actual companies and are designed to be examples of genuine audit materials. Their format and contents have not been altered, and they are intended to represent working documents from everyday situations.
Although the documents for the Case Studies are presented separately, the test will be scored as a whole, on a total of 150 questions. You may go back and check your work on any part of the examination until time is called at the end of the testing period.
Two auditors are conducting an internal audit of the Quality Electronics and Elements Co. (QEE) system procedures. During the first day of the audit, the following observations were made.
An outbound carton with obvious damage was examined by the auditor on the shipping dock.

A shipment of six (6) boxes to Allied Supply was returned because the customer-required certifications

did not accompany the product.
Unsigned product verification documents were found on stored products.

Of three (3) cartons found in the accepted materials station, only two of the cartons had labels

indicating their contents. When the auditor pointed this out, a customer service representative immediately affixed the proper label to the one unlabeled carton.
The auditor also found that "Accepted Material Traveler Cards" were not attached to any of the cartons

in the accepted materials station.
During the second day of the audit, another unlabeled product container was delivered to the accepted materials station. When the auditor noted the lack of label, the auditee immediately filled out a label and affixed it to the container. In this situation, the auditor should do which of the following?
A. Write a finding against the Receiving department.
B. Write a finding to encourage a root cause analysis.
C. Write an observation that the auditee identified the container properly.
D. Write a finding because an improperly identified container could be shipped.
Answer: B

NEW QUESTION: 2
Note: This question is part of a series of questions that use the same scenario. For your convenience, the scenario is repeated in each question. Each question presents a different goal and answer choices, but the text of the scenario is exactly the same in each question in this series.
A travel agency named Margie's Travel sells airline tickets to customers in the United States.
Margie's Travel wants you to provide insights and predictions on flight delays. The agency is considering implementing a system that will communicate to its customers as the flight departure nears about possible delays due to weather conditions. The flight data contains the following attributes:
DepartureDate: The departure date aggregated at a per hour granularity

Carrier: The code assigned by the IATA and commonly used to identify a carrier

OriginAirportID: An identification number assigned by the USDOT to identify a unique airport (the

flight's origin)
DestAirportID: An identification number assigned by the USDOT to identify a unique airport (the flight's

destination)
DepDel: The departure delay in minutes

DepDel30: A Boolean value indicating whether the departure was delayed by 30 minutes or more (a

value of 1 indicates that the departure was delayed by 30 minutes or more) The weather data contains the following attributes: AirportID, ReadingDate (YYYY/MM/DD HH), SkyConditionVisibility, WeatherType, WindSpeed, StationPressure, PressureChange, and HourlyPrecip.
You need to use historical data about on-time flight performance and the weather data to predict whether the departure of a scheduled flight will be delayed by more than 30 minutes.
Which method should you use?
A. anomaly detection
B. linear regression
C. classification
D. clustering
Answer: C
Explanation:
Explanation/Reference:
Explanation:
References:
https://gallery.cortanaintelligence.com/Experiment/Binary-Classification-Flight-delay-prediction-3

NEW QUESTION: 3
What is the maximum number of heap dumps that can exist at once in the IBM WebSphere Application Server home directory?
A. No limit
B. As many as allowed by disk space
C. 0
D. 1
Answer: A

NEW QUESTION: 4

A business analyst must see a currency conversion rate for any given date in a chart The currency conversion rate data is held in a separate table in the database and only contains a record when the rate changes. An existing master calendar exists in the data model that contains a full set of dates Which technique should the data architect use to meet this requirement?
A business analyst must see a currency conversion rate for any given date in a chart The currency conversion rate data is held in a separate table in the database and only contains a record when the rate changes. An existing master calendar exists in the data model that contains a full set of dates.
Which technique should the data architect use to meet this requirement?
A. * Use a For loop between the start date and end date of the master calendar
* Use the Match function to add the currency conversion rates to the master calendar
B. * Use IntervalMatch to load the currency conversion rate between dates the conversion changed
* Inner Join the resultant table back into the master calendar
C. * Join the calendar with the currency conversion table
* Order by the date and use the Peek function to fill in blank values
D. * Use IterNo and autogenerate to create a new calendar from max and min dates of the currency conversion table
* Force concatenate with the master calendar
Answer: C


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