Online Access Free ACAMS.CAMS.v2022-03-23.q332 Practice Test (Page 52)

CAMS Exam Question 252

Your company has a data team of Transact-SQL experts.
You plan to ingest data from multiple sources into Azure Event Hubs.
You need to recommend which technology the data team should use to move and query data from Event Hubs to Azure Storage. The solution must leverage the data team's existing skills.
What is the best recommendation to achieve the goal? More than one answer choice may achieve the goal.

A.Azure Notification Hubs

B.Azure Event Grid

C.Apache Kafka streams

D.Azure Stream Analytics

CAMS Exam Question 253

What are three factors a financial institution should examine with regard to a new customer who is opening up a new account? Choose 3 answers

A.The legal structure of the customer's business

B.The previous financial institutions where the customer has banked

C.The country or location where the customer is from or does business

D.The type and size of the business the customer runs

CAMS Exam Question 254

Which of the following poses the greatest money laundering risk for a financial institution offering on-line services to customers?

A.There is greater difficulty in matching the customer with the provided identification documentation. B.
There is no human scrutinizing the customer's transactions, thus increasing the potential for large transactions.

B.Institutions offering on-line services have no possibility to properly verify the identity of their customers.

C.Customers can directly access their accounts without being detected.

CAMS Exam Question 255

According to the Basel Committee on Banking Supervision standards, which statements best describe sound practices in relation to customer due diligence (CDD) policies and procedures? (Choose three.)

A.Banks should identify its customers based on a general-rules based assessment without considering the expected size and use of the account.

B.Banks should implement enhanced due diligence measures for entering business relationships with high-risk customers, such as approval by senior management.

C.Banks should develop and implement clear acceptance policies and procedures to identify the types of customer that are likely to pose a higher risk of financing terrorism or money laundering.

D.Banks should never allow for verification to be completed after the establishment of the business relationship since it would not be essential for the normal conduct of business.

E.Banks should take into consideration the occasional banking transaction or the size/level of assets to build an understanding of the customer's profile and behavior.

F.Banks should use CDD procedures based in another bank's standards when subject to the same criteria for handling funds of a shared customer.

CAMS Exam Question 256

What should be part of an institution's monitoring and STR filing process? Choose 3 answers

A.Requirement that the Board of Directors approve the filing of an STR

B.Review of STR filing trends and typologies

C.Review on a regular basis of all high-risk accounts and transactions

D.Periodic training on the identification of red flags

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CAMS Exam Question 252

CAMS Exam Question 253

CAMS Exam Question 254

CAMS Exam Question 255

CAMS Exam Question 256

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