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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
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NEW QUESTION: 1
In Microsoft OneDrive befindet sich ein Dokument, das mithilfe von Microsoft Azure Information Protection verschlüsselt wurde (siehe folgende Abbildung).
Verwenden Sie die Dropdown-Menüs, um die Antwortauswahl auszuwählen, die jede Anweisung basierend auf den in der Grafik dargestellten Informationen vervollständigt.
HINWEIS: Jede richtige Auswahl ist einen Punkt wert.
Answer:
Explanation:
Reference:
https://docs.microsoft.com/en-us/azure/information-protection/configure-policy-protection
NEW QUESTION: 2
Using the exhibit as a reference, which product is being accessed?
A. IBM Tivoli Storage Productively Center V5.1
B. IBM XIV Gen3 Storage System
C. IBM System Storage SAN Volume Controller
D. IBM SmartCloud Virtual Storage Center
Answer: B
NEW QUESTION: 3
The OCC has determined that a national bank may not assume that, simply because a consumer's PIN or ATM card was used in a transaction, that transaction is authorized. Banks are required to take reasonable steps to determine whether the transaction was authorized. Such steps might include the bank's review of:
A. Problems reported by regular customers regarding the access device or ATM
B. Legal reports
C. Documentation or written, signed statements provided by the consumer
D. Historical information on the customer's pattern of use (such as time, location, types of transactions, and so on)
Answer: C,D