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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
Which two results are modified using "adjust by" when configuring Best Service Routing (BSR)? (Choose two)
A. It allows the preferences in vectors to be programmed.
B. It modifies the agent idle time.
C. It adjusts the skill ASA.
D. It modifies the skill EWT.
Answer: A,D

NEW QUESTION: 2
According to the FATF Special Recommendation VII, cross-border wire transfers over 1,000 EUR/USD should be accompanied by what information?
A. The originator's account number
B. The AML standards that apply to the transfer
C. The purpose of the transfer
D. Customer Due Diligence information
Answer: C

NEW QUESTION: 3
A reference monitor is a system component that enforces access controls on an object. Specifically, the reference monitor concept is an abstract machine that mediates all access of subjects to objects. The hardware, firmware, and software elements of a trusted computing base that
implement the reference monitor concept are called:
A. The auditing subsystem
B. Identification and authentication (I & A) mechanisms
C. The security kernel
D. The authorization database
Answer: C
Explanation:
The security kernel implements the reference model concept. The
reference model must have the following characteristics:
It must mediate all accesses.
It must be protected from modification.
It must be verifiable as correct.
Answer "the authorization database" is used by the reference monitor
to mediate accesses by subjects to objects. When a request for access
is received, the reference monitor refers to entries in the authorization database to verify that the operation requested by a subject for application to an object is permitted. The authorization database has entries or authorizations of the form subject, object, access mode.
In answer "Identification and authentication (I & A) mechanisms", the
I & A operation is separate from the reference monitor. The user enters his/her identification to the I & A function. Then the user must be authenticated. Authentication is verification that the user's claimed identity is valid. Authentication is based on the following three factor types:
Type 1. Something you know, such as a PIN or password
Type 2. Something you have, such as an ATM card or smart card
Type 3. Something you are (physically), such as a fingerprint or
retina scan
Answer "The auditing subsystem" is a key complement to the reference
monitor. The auditing subsystem is used by the reference
monitor to keep track of the reference monitor's activities. Examples
of such activities include the date and time of an access request, identification of the subject and objects involved, the access privileges requested and the result of the request.