ACAMS CAMS Q&A - in .pdf

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  • Exam Code: CAMS
  • Exam Name: Certified Anti-Money Laundering Specialists (the 6th edition)
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  • Q & A: 365 Questions and Answers
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NEW QUESTION: 1
Ein umfassender Satz risikobasierter Richtlinien zur Aufrechterhaltung von Geschäftsbeziehungen wird entwickelt.
Welche Situation deutet darauf hin, dass die Institution die Beziehung zu einem Kunden beenden sollte?
A. Der Kunde ist in Ländern mit aktiven Terrororganisationen tätig.
B. Der Kunde führt internationale Finanztransaktionen über 500 Millionen US-Dollar durch.
C. Der Kunde übertrifft die Kriterien eines akzeptablen Risikomodells, das von einem anderen Institut erstellt wurde und in Größe und Komplexität nicht ähnlich ist.
D. Der Kunde überschreitet die Kriterien eines vom Institut erstellten akzeptablen Risikomodells und führt keine akzeptablen Abhilfemaßnahmen durch.
Answer: D

NEW QUESTION: 2
What command would give you a summary of all the tables available to the firewall kernel?
A. fw tab
B. fw tab -o
C. fw tab -h
D. fw tab -s
Answer: D

NEW QUESTION: 3
Omen Company is a manufacturer of men's shirts. It distributes weekly sales reports to each sales manager. The quantity 2R5 appeared in the quantity sold column for one of the items on the weekly sales report for one of the sales managers. The most likely explanation for what has occurred is that the:
A. Output quantity has been stated in hexadecimal numbers.
B. Program did not contain a data checking routine for input data.
C. Printer has malfunctioned and the "R" should have been a decimal point.
D. Computer has malfunctioned during execution.
Answer: B
Explanation:
The probable explanation for reporting a quantity using a character other than a digit is that the data were incorrectly encoded and the computer program did not perform a field check, which would have detected the error. A field check tests whether a field consists of the proper characters, whether JI alphabetic, numeric, special, or combinations thereof.

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