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Exam Code: CAMS
Exam Name: Certified Anti-Money Laundering Specialists
Vendor: ACAMS

60 Questions & Answers
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NEW QUESTION: 1
A treasurer overhears several employees talking about selling their company stock before a pending deal impacts the stock negatively. What action should the treasurer take to control this behavior in the future?
A. Report the employees to the SEC.
B. Contact the investor relations department.
C. Contact the internal and external auditors.
D. Provide training on ethics and code of conduct.
Answer: D

NEW QUESTION: 2
Clients using Smarter Analytics are able to transition data into better business decisions to drive better outcomes.
How does IBM Business Analytics summarize the process to drive better outcomes from data?
A. Automate - Animate - Actuate
B. Align - Anticipate - Act
C. Anticipate - Automate - Authorize
D. Aim - Allow - Authorize
Answer: B
Explanation:
Reference:https://www-304.ibm.com/connections/blogs/bcde08b8-816c-42a8-aa375f1ce02470a9/entry/march_22_2012_11_16_am34?lang=en_us

NEW QUESTION: 3
3 년 프로젝트의 첫해에 리드 타임이 긴 주요 공급 업체가 생산을 중단하고 공장을 폐쇄합니다. 프로젝트 관리자는 먼저 무엇을 해야 합니까?
A. 근본 원인 분석을 수행합니다.
B. 변경 제어반 (CCB)을 만나십시오.
C. 위험 등록부를 검토하십시오.
D. 프로젝트의 기준을 다시 정하십시오.
Answer: C


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