2024 Latest CAMS-KR Practice Materials, Test CAMS-KR Price | Latest Braindumps Certified Anti-Money Laundering Specialists (CAMS Korean Version) Ppt - FreeTorrent
Exam Code: CAMS-KR
Exam Name: Certified Anti-Money Laundering Specialists (CAMS Korean Version)
Version: V22.75
Q & A: 580 Questions and Answers
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NEW QUESTION: 1
Which of the following customer transactions with a securities dealer would indicate the highest suspicion of money laundering?
A. An unexplained high level of account activity with very low levels of securities transactions
B. Frequent trades in unlisted securities throughout the day on a regular basis.
C. Investment in securities with a significantly lower risk than the customer's expressed risk tolerance.
D. Recurring transfers of money into a brokerage account subsequently invested in short-term securities.
Answer: A
NEW QUESTION: 2
Which two are prerequisites for creating subledger accounting entries?
A. Completing preaccounting validation
B. Creating subledger accounting events
C. Selecting source values from transaction objects
D. Completing accounting transformation definition and activating Subledger Journal Entry Rule Set assignments for the Accounting Method
E. Populating supporting reference information in reference objects
Answer: A,E
NEW QUESTION: 3
ネットワークは、ネットワーク図に示すように構成されています。
Answer:
Explanation:
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