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Vendor: ACAMS

Exam Code: CKYCA Dumps

Questions and Answers: 104

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NEW QUESTION: 1
The local manager of a remote mortgage origination department of a financial institution has just discovered that sanctions screening of new customers is not being performed.
Which action should the local manager take in this situation?
A. Immediately inform the regulators
B. Immediately inform senior management
C. Do nothing because the department only handles a very small number of mortgages
D. Start screening new customers
Answer: B

NEW QUESTION: 2
セキュリティ管理者には、管理目標を達成するコントロールの実装が任されています。アカウント管理の目標を達成するために使用される適切なコントロールをドラッグアンドドロップします。オプションは1回使用することも、まったく使用しないこともできます。

Answer:
Explanation:


NEW QUESTION: 3
Business owners at your company have given you a database of bank transactions. Each row contains the
user ID, transaction type, transaction location, and transaction amount. They ask you to investigate what
type of machine learning can be applied to the data. Which three machine learning applications can you
use? (Choose three.)
A. Supervised learning to determine which transactions are most likely to be fraudulent.
B. Unsupervised learning to predict the location of a transaction.
C. Unsupervised learning to determine which transactions are most likely to be fraudulent.
D. Clustering to divide the transactions into N categories based on feature similarity.
E. Reinforcement learning to predict the location of a transaction.
F. Supervised learning to predict the location of a transaction.
Answer: C,D,E

NEW QUESTION: 4
The following SAS program is submitted:
proc sort data=work.employee;
by descending fname;
proc sort data=work.salary;
by descending fname;
data work.empdata;
merge work.employee
work.salary;
by fname;
run;
Which one of the following statements explains why the program failed execution?
A. The data sets were not merged in the order by which they were sorted.
B. The merged data sets are not permanent SAS data sets.
C. The SORT procedures contain invalid syntax.
D. The RUN statements were omitted after each of the SORT procedures.
Answer: A


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