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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
Austria is located in which geography?
A. Europe IOT
B. CEE GMT
C. Northeast IOT
D. MEAGMT
Answer: C
NEW QUESTION: 2
エラーのあるお客様のアップロードバッチと、誤った支払い方法が原因であるエラーを特定します。
エラーをどのように修正しますか?
A. カスタマーインポートインターフェイス作業領域を使用
B. 正しい顧客データスプレッドシートを使用する
C. 正しい顧客支払い方法のスプレッドシートを使用する
D. 新しいスプレッドシートのアップロードを使用して正しいデータをインポートする
Answer: C
NEW QUESTION: 3
Your client does not want to allow hiring managers to record comments after a candidate has been screened or has completed an interview. In which two ways can you set up the Candidate Selection Workflow (CSW) configuration to meet this requirement? (Choose two.)
A. Train hiring managers on the company's hiring policies and procedures.
B. Use qualifiers to collect structured data about reasons for a candidate's disqualification.
C. Disable the ability for hiring managers to make comments in the CSW.
D. Remove a hiring manager's access from the system when there is cause for concern.
E. Require an approver to approve comments before they are saved to the CSW.
Answer: B,C
NEW QUESTION: 4
Eine interne Revisionsabteilung hat vor kurzem ein Qualitätssicherungsprogramm (QS) als Teil ihres Gesamtprüfungsprogramms eingerichtet. Welche der folgenden Aktivitäten sind im Rahmen der QS-Programmanforderungen AM WICHTIGSTEN?
A. Überprüfung der Prüfungsstandards in regelmäßigen Abständen
B. Analysieren von Benutzerzufriedenheitsberichten aus Geschäftsbereichen
C. Erstellung eines langfristigen Plans für die interne Revision
D. Implementierung von Korrekturmaßnahmenplänen
Answer: B