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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:
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NEW QUESTION: 1
Der wichtigste Grund für die Dokumentation aller Aspekte einer digitalen forensischen Untersuchung ist folgende Dokumentation:
A. Stellt sicher, dass der Vorgang in zukünftigen Untersuchungen wiederholt werden kann
B. Entspricht den Dokumentationsstandards für IT-Audits.
C. Stellt die Einhaltung der Richtlinien für die Reaktion auf Unternehmensvorfälle sicher.
D. Bietet Rückverfolgbarkeit für unabhängige Untersuchungen durch Dritte
Answer: D
NEW QUESTION: 2
Which of the following statements concerning access to nonpublic records it MOST ACCURATE?
A. Nonpublic records cannot be obtained by subpoena or legal order in a civil action
B. Thai government usually will not share nonpublic records with a fraud victim during an Investigation Into the underlying fraud.
C. In most jurisdictions, banks are allowed to turn over a suspects account information directly to a fraud victim when there is adequate evidence of wrongdoing.
D. Once a criminal case is filed all records obtained by the government are considered public records
Answer: C
NEW QUESTION: 3
Which practice focuses on root cause analysis?
A. Statistical process control
B. Five whys
C. Pareto chart
D. Scatter diagram
Answer: B
NEW QUESTION: 4
A network engineer is designing a network that must incorporate active-active redundancy to eliminate disruption when a link failure occurs between the core and distribution layer.
What two technologies will allow this? (Choose two.)
A. Hot Standby Routing Protocol (HSRP)
B. Rapid Spanning Tree Protocol Plus (RSTP+)
C. EtherChannel (MEC)
D. Equal Cost Multi-Path (ECMP)
E. Rapid Spanning Tree Protocol (RSTP)
Answer: A,C