ACAMS CAMS Q&A - in .pdf

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  • Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
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NEW QUESTION: 1
Which occurs in identifying a Programme?
A. Consolidation of the outputs from identifying a Programme in the Programme Definition Document
B. Appointment of the Business Change Team to prepare the Programme Mandate
C. Confirmation of the Programme Mandate to trigger the start of the programme
D. Creation of the Stakeholder Engagement Strategy to support consultation on the Programme Brief
Answer: C

NEW QUESTION: 2
What should an IS auditor do when informed that some recommendations cannot be implemented due to financial constraints?
A. Document management's response in the working papers.
B. Insist the recommendations be implemented.
C. Suggest management identify cost-effective alternatives.
D. Agree to waive the recommendations.
Answer: A

NEW QUESTION: 3
Which statement correctly identifies a capability of role mining in Oracle Identity Analytics? (Choose the best answer.)
A. Identifying users with similar access entitlements
B. Verifying pre-existing roles only in connected target systems.
C. Searching for roles in platform audit logs
D. Identifying users within the same organization and searching for them in the target system
E. Verifying pre-existing roles only in disconnected target systems
Answer: D
Explanation:
Reference:https://docs.oracle.com/cd/E24179_01/doc.1111/e23367/oiaoverview.htm#OIAUS113

NEW QUESTION: 4
Your customer is interested in ID swapping based on raw personally identifiable information for each user that visits their site.
Which two BlueKai CoreTag functions can be used to accomplish this? (Choose two.)
A. bk_addNameHash
B. bk_addEmailHash
C. bk_addZipHash
D. bk_addPhoneHash
E. bk_addAddressHash
Answer: B,D

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