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Vendor: ACAMS

Exam Code: Advanced-CAMS-Audit Dumps

Questions and Answers: 104

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NEW QUESTION: 1
Customers who engage in increased activity of wiring money from their account could indicate which of the following activities?
A. Money laundering
B. Churning
C. Crossing
D. Interpositioning
Answer: A
Explanation:
Explanation/Reference:
Explanation: money laundering. Potential money laundering activities include excessive wiring of money between accounts.

NEW QUESTION: 2
Amazon SQS와 관련하여 각 메시지는 몇 번이나 수신됩니까?
A. 적어도 두 번
B. 정확히 한 번
C. 원하는만큼
D. 적어도 한 번
Answer: D
Explanation:
설명:
Amazon SQS는 대기열에있는 모든 메시지를 "최소 한 번"전달하도록 설계되었습니다.
대부분의 경우 각 메시지가 애플리케이션에 정확히 한 번 전달되지만 메시지를 두 번 이상 처리해도 오류나 불일치가 발생하지 않도록 시스템을 설계해야 합니다.
https://aws.amazon.com/sqs/faqs/

NEW QUESTION: 3
Identify three correct statements regarding explicit and implicit acceptance. (Choose three)
A. An implicit acceptance deferral reason must be defined in AR with an event attribute using ship confirmation date and expiration days.
B. Execution of concurrent program is not needed to perform post billing, implicit acceptance.
C. An implicit acceptance request set ha two concurrent request:1) Generate Pre-billing Acceptance program for pre-billing, implicit acceptance2) Revenue contingency Analyzer for post-billing implicit acceptance.
D. Action attribute - Fulfillment Acceptance is necessary for implicit acceptance
E. CSR can enter explicit acceptance via the order information portal or the order import correction.
F. An acceptance comment field is available on order header level (Order information/other tab) of the sales order form.
Answer: A,C,E

NEW QUESTION: 4
A user receives the following message when attempting to sign in to https://myapps.microsoft.com:
"Your sign-in was blocked. We've detected something unusual about this sign-in. For example, you might be signing in from a new location, device, or app. Before you can continue, we need to verify your identity.
Please contact your admin."
Which configuration prevents the users from signing in?
A. Security & Compliance supervision policies
B. Microsoft Azure Active Directory (Azure AD) Identity Protection policies
C. Microsoft Azure Active Directory (Azure AD) conditional access policies
D. Security & Compliance data loss prevention (DLP) policies
Answer: C
Explanation:
Explanation
References:
https://docs.microsoft.com/en-us/azure/active-directory/conditional-access/overview


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