CAMS Exam Question 207
A bank employee reviews wire transactions looking for indications of wire stripping.
Which two actions should the employee take to complete appropriate bank procedures? (Choose two.)
Which two actions should the employee take to complete appropriate bank procedures? (Choose two.)
CAMS Exam Question 208
In reviewing recent activity, a compliance officer for a money transmitter that several customers are each remitting the same amount of money but much more frequently.
How should the institution respond?
How should the institution respond?
CAMS Exam Question 209
You need to build an API pipeline that analyzes streaming data. The pipeline will perform the following:
* Visual text recognition
* Audio transcription
* Sentiment analysis
* Face detection
Which Azure Cognitive Services should you use in the pipeline?
* Visual text recognition
* Audio transcription
* Sentiment analysis
* Face detection
Which Azure Cognitive Services should you use in the pipeline?
CAMS Exam Question 210
When performing an investigation, which key steps should be taken to maintain and secure supporting documentation used to perform an investigation of a suspicious activity?
CAMS Exam Question 211
Bank A is located in Country A.
A wire transfer from Bank B located in Country B is processes by Bank A, where the funds are being moved to a customer at Bank C located in Country C.
The wire transfer is deemed suspicious by Bank A.
Who should Bank A file a suspicious transaction report on?
A wire transfer from Bank B located in Country B is processes by Bank A, where the funds are being moved to a customer at Bank C located in Country C.
The wire transfer is deemed suspicious by Bank A.
Who should Bank A file a suspicious transaction report on?