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Exam Code: CAMS
Exam Name: Certified Anti-Money Laundering Specialists
Vendor: ACAMS

60 Questions & Answers
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NEW QUESTION: 1
Life Extenders is a not-for-profit organization, which renovates donated furniture to sell in its high street shop; any profit it makes is given to local charities. The operations director is planning a small project to implement a website to support the organization.
The business analyst assigned to work on this project is in the process of identifying stakeholder roles.
The following have been suggested:
(A) Members of the public could be customers of Life Extenders.
(B) Members of the public could be suppliers of Life Extenders.
(C) Life Extenders is a partner of other local charities.
(D) Life Extenders is a regulator as it is a not-for-profit
organization.
Which of these statements are correct?
A. A and B
B. B, C and D
C. A, B and C
D. B and D
Answer: B

NEW QUESTION: 2
A high-tech company dealing with sensitive data seized the mobile device of an employee suspected of leaking company secrets to a competitive organization. Which of the following is the BEST order for mobile phone evidence extraction?
A. Evidence log, device isolation ,device identification, preparation to identify the necessary tools, data processing, verification of data accuracy, presentation and archival.
B. Device identification, evidence log, preparation to identify the necessary tools, data processing, verification of data accuracy, device isolation, documentation, reporting, presentation and archival.
C. Device isolation, evidence intake, device identification, data processing, verification of data accuracy, documentation, reporting, presentation and archival.
D. Evidence intake, device identification, preparation to identify the necessary tools, device isolation, data processing, verification of data accuracy, documentation, reporting, presentation and archival.
Answer: D

NEW QUESTION: 3
What is correct regarding user permissions? Note: There are 2 correct answers to this question.
A. User groups are assigned to permissions
B. Users are assigned to user groups
C. Permissions are assigned to user groups
D. Users are assigned to permissions
Answer: B,C

NEW QUESTION: 4
Each of the following statements describes a health plan that is using a method of managing institutional utilization. Select the answer choice that describes a health plan's use of retrospective review to decrease utilization of hospital services.
A. UR nurses employed by the Friendship Health Plan monitor length of stay to identify factors that might contribute to unnecessary hospital days.
B. The Axis Medical Group examines provider practice patterns to identify areas in which services are being underused, overused, or misused and designs strategies to prevent inappropriate utilization in the future.
C. The Optimum Health Group evaluates the medical necessity and appropriateness of proposed services and intervenes, if necessary, to redirect care to a more appropriate care setting.
D. The Serenity Healthcare Organization requires a plan member or the provider in charge of the member's care to obtain authorization for inpatient care before the member is admitted to the hospital.
Answer: B


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