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Certified Anti-Money Laundering Specialists

  • Exam Number/Code : CAMS
  • Exam Name : Certified Anti-Money Laundering Specialists
  • Questions and Answers : 213 Q&As
  • Update Time: 2019-01-10
  • Price: $ 99.00 $ 39.00

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NEW QUESTION: 1
アカウンティングマネージャーは、タイムクリティカルな月末のクローズ時にジャーナル処理をどのように迅速化できますか?
A. ジャーナル領域を使用して、注意が必要なジャーナル、承認が必要なジャーナル、および他者による承認待ちのジャーナルを表示する
B. Oracle Transactional Business Intelligence(OTBI)を使用してジャーナルにアドホッククエリを作成する
C. Business Intelligence Publisherを使用してジャーナルレポートを実行する
D. クローズ状況モニターを使用して、元帳全体のクローズ状況をドリルダウンする
Answer: A

NEW QUESTION: 2
A technician is troubleshooting a PC with multiple volumes. To verify which are active and assigned drive
letters, the technician should use the LIST function of which of the following commands?
A. extract
B. bootrec
C. diskpart
D. chkdsk
Answer: C

NEW QUESTION: 3
Which of the following would be the MOST efficient audit approach, given that a compliance-based approach was adopted in the previous year?
A. Perform a review of significant transactions posted within the system
B. Evaluate the controls surrounding changes to programs.
C. interview systems personnel to evaluate all automated controls
D. Validate all applications using test data
Answer: A