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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
When defining your customer's monthly payroll, they ask you to set the cut-off date for their monthly payroll to five days before the period end date.
What is the impact of the cut-off date on payroll processing?
A. The cut-off date is for informational purposes only.
B. The application restricts HR users from entering data after the payroll cut-off date.
C. The cut-off date triggers the automatic submission of the payroll calculation
D. The application restricts Payroll users from entering data after the payroll cut-off date.
Answer: D

NEW QUESTION: 2
多国籍銀行会社の最高セキュリティ責任者(CISO)は、企業のITインフラストラクチャ全体をアップグレードする計画を検討しています。アーキテクチャは、大部分のデータをホストする集中型クラウド環境、各企業の場所にある小さなサーバークラスターで構成され、顧客のトランザクション処理、ATM、およびスマートフォン、タブレット、インターネットからHTTP経由でアクセスできる新しいモバイルバンキングアプリケーションを処理します。企業は、さまざまなデータ保持法およびプライバシー法を持つビジネスを行っています。
データのMOSTを完全に保護するために、アーキテクチャおよび対応するセキュリティ制御に対する次の技術的な変更のうち、実装すべきものはどれですか?
A. 適用される最も厳しい規制ガイダンスに従ってすべてのデータが暗号化されていることを確認し、データセンター間で転送中のデータに暗号化を実装し、各企業の場所間ですべてのデータ、トランザクションデータ、ログを複製することでデータの可用性を高めます
B. 国境に基づいて顧客データを保存し、ATM、エンドユーザー、サーバー間のエンドツーエンドの暗号化を確保し、冗長性とCOOP計画をテストして、データが法的な管轄区域から不当に厳しい法規制に移行しないようにします
C. 冗長サーバーをインストールして企業の顧客処理を処理し、すべての顧客データを暗号化してある国から別の国への転送を容易にし、モバイルアプリケーションとクラウド間でエンドツーエンドの暗号化を実装します。
D. 既存のルート証明書を失効させ、新しい顧客証明書を再発行し、すべてのトランザクションがデジタル署名されていることを確認して不正を最小限に抑え、データセンター間で転送中のデータの暗号化を実装します
Answer: B

NEW QUESTION: 3
In der Planungsphase eines Projekts wurde der hohe und schwankende Rohstoffpreis als Risiko identifiziert. Nach der quantitativen Analyse von zwei Rohstoffen wurde Artikel A anstelle von Artikel B ausgewählt. Während der Ausführungsphase steigt der Preis von Artikel A und ist damit teurer als Artikel B.
Was sollte der Projektmanager tun, um dies zu beheben?
A. Überprüfen Sie den Kostenmanagementplan.
B. Informieren Sie den Sponsor.
C. Wenden Sie sich an das Beschaffungsteam.
D. Siehe Risikomanagementplan.
Answer: D

NEW QUESTION: 4
How many cache batteries does the EVA8000 contain by default?
A. 0
B. 1
C. 2
D. 3
Answer: A