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CAMS

Exam Code: CAMS

Exam Name: Certified Anti-Money Laundering Specialists

Version: V22.75

Q & A: 580 Questions and Answers

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NEW QUESTION: 1
ABC is an independent training provider in Country F. It provides training in business related subjects to a wide range of corporate customers. All of its tutors must possess a nationally accredited training qualification before being allowed to teach and all of its courses follow nationally accredited programmes which are externally monitored. This is considered to be a critical aspect of its business reputation.
ABC has one major competitor, XYZ, within Country F. XYZ offers similar courses to ABC but its tutors do not have to have an accredited training qualification and its courses do not follow the national accredited programmes. The style and content of courses varies significantly between XYZ's centers.
There are a number of universities which offer nationally accredited courses within Country F. ABC does not consider these as competitors because typically they attract students wishing to undertake degree courses. The average university pass rate for nationally accredited programmes is currently higher than ABC's.
Which of the following types of benchmarking would be most useful for ABC?
A. Internal
B. Competitor
C. Process
D. Strategic
Answer: D

NEW QUESTION: 2
Which of the following exemplifies proper separation of duties?
A. Tape operators are permitted to use the system console.
B. Programmers are permitted to use the system console.
C. Console operators are permitted to mount tapes and disks.
D. Operators are not permitted modify the system time.
Answer: D
Explanation:
This is an example of Separation of Duties because operators are prevented from modifying the system time which could lead to fraud. Tasks of this nature should be performed by they system administrators.
AIO defines Separation of Duties as a security principle that splits up a critical task among two or more individuals to ensure that one person cannot complete a risky task by himself.
The following answers are incorrect:
Programmers are permitted to use the system console. Is incorrect because programmers should not be permitted to use the system console, this task should be performed by operators. Allowing programmers access to the system console could allow fraud to occur so this is not an example of Separation of Duties..
Console operators are permitted to mount tapes and disks. Is incorrect because operators should be able to mount tapes and disks so this is not an example of Separation of Duties.
Tape operators are permitted to use the system console. Is incorrect because operators should be able to use the system console so this is not an example of Separation of Duties.
References:
OIG CBK Access Control (page 98 - 101)
AIOv3 Access Control (page 182)

NEW QUESTION: 3
An administrator is visiting a remote site that has on-net calls with headquarters and one voice gateway for PSTN calls. When using RTMT to monitor the bandwidth utilization of the remote site, the administrator notices the OutOfResources counter for the site in LBM has been increasing slowly in last two weeks, but no call failure reports have been sent from this site. Which description about this issue is true?
A. The location-based CAC does not work properly.
B. AAR is routing some of the calls.
C. The LBM service is malfunctioning.
D. The bandwidth settings of the site are fulfilling on-net call volume.
Answer: B

NEW QUESTION: 4
Which of the following does not the main function of the IMS domain in the VoLTE network architecture?
A. Providing various business capabilities
B. Inter-domain communication
C. Business trigger
D. Session path control
Answer: C

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