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Exam Code: CAMS-CN
Exam Name: Certified Anti-Money Laundering Specialists (CAMS中文版)
Vendor: ACAMS

60 Questions & Answers
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NEW QUESTION: 1
Scenario
Additional Information
Chief Executive Officer (CEO): He started the company 25 years ago and knows his job very well. He injured his leg two years ago which has restricted his visits to the engineering area. As CEO he has an overall perspective of the business strategic requirements and the authority to commit resources as required.
Marketing Director: She has been with the company for three years, following a successful career with a publicity company. She has the ability to represent the needs of the business, particularly as this is a marketing project. She has the authority to commit the annual business marketing budget, from which the project will be funded, as she sees appropriate. She will be responsible for monitoring the expected benefits of the calendar, in particular the improvement of the company's image.
Engineering Manager: He has been responsible for many engineering innovations in the company and is still as keen and energetic as the day he started. VVhilst he will not be part of the project team, his staff will feature in the photos for the promotional calendar.
Central Records: This group of five staff looks after all company records and document control. They now maintain all project files.
Bright Lights: This is the local office supplies company. It supplies all the stationery and office equipment needs of the company and will supply the stationery for this project.
Portraits ltd: This is a professional photographic company with a number of excellent photographers and a history of successful work. This company has been selected to take the photos for the company calendar.
It has yet to be decided which of the photographers to use.
Which 2 statements explain why the Purchasing Manager should be appointed as a Senior Supplier for this project?
A. He can influence the external supplier's Business Case.
B. He is not appropriate for the role of Executive or Senior User.
C. He is responsible for the performance of supplier contracts.
D. He is responsible for the organization's procurement activates.
E. He was an engineer and worked in that area before taking up his current position.
Answer: C,D

NEW QUESTION: 2
The VP of Sales at Cloud Kicks wants to provide options to sales representatives for changing Account or Contract details for a created order.
Which two conditions should the Consultant consider to meet this requirement?
Choose 2 answers
A. The price book associated with the Order is also associated to the new Account
B. The Contract associated with the Order is also associated to the new Account
C. The Currency associated with the Order can be different from the new contract
D. The Order should be in Draft Status
Answer: B,D

NEW QUESTION: 3
Which of the following steps in incident response procedures entails of the incident and identification of knowledge gained that can be applied to future handling of incidents?
A. Reporting
B. Lessons learned
C. Escalation and notification
D. Recovery procedures
Answer: B


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