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    Vendor: Certified Anti-Money Laundering Specialists (CAMS中文版)

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    Answer:
    Explanation:


    NEW QUESTION: 2
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    A. True <positive Sufferingcase>
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    -
    Answer: A

    NEW QUESTION: 3
    次のうち、経営陣が情報セキュリティの意思決定プロセスの所有権を取得することを最も確実にするのはどれですか？
    A. 経営陣による年次自己評価
    B. セキュリティ意識向上キャンペーン
    C. セキュリティポリシーと手順
    D. セキュリティ運営委員会
    Answer: D
    Explanation:
    説明
    セキュリティ運営委員会は、経営陣が意見を表明し、意思決定プロセスの所有権を得るためのフォーラムを提供します。セキュリティ意識向上キャンペーン、セキュリティポリシーと手順、および自己評価演習はすべて優れていますが、経営者による所有権の取得を例示するものではありません。

    NEW QUESTION: 4
    An anti-money laundering specialist at a financial institution has received a legal request to provide all transaction records for a specific individual since 2004. Which three items should be delivered?
    A. Monthly statements and transaction activities for that individual since 2004
    B. All wire transfer for that individual since 2004
    C. All security trading activities for that individual since 2004
    D. Signature cards from accounts opened by that individual since 2004
    Answer: A,B,C

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