ACAMS CCAS Q&A - in .pdf

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  • Exam Code: CCAS
  • Exam Name: Certified Cryptoasset Anti-Financial Crime Specialist Examination
  • PDF Version: V19.35
  • Q & A: 365 Questions and Answers
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NEW QUESTION: 1
A routine review of account records reveals that suspicious activity involving foreign currency has occurred in the account of one of the bank's directors. Which of the following actions should be taken FIRST?
A. The bank's president should meet with the affected director to discuss the account activity.
B. A SAR should be filed.
C. The bank should file a CTR, checking the box that indicates the report is for suspicious activity.
D. The bank's board of directors should discuss the account activity without the affected director being present.
Answer: B

NEW QUESTION: 2
역할 기반 액세스 방식은 어떤 보안 위험 요소를 효과적으로 완화합니까?
A. 시스템 관리자 활동 모니터링 부족
B. 시스템 및 데이터에 대한 과도한 액세스 권한
C. 부적절한 액세스 요청
D. 비즈니스 응용 프로그램 내에서의 업무 분쟁 분리
Answer: B

NEW QUESTION: 3
Karen Callaway is an investor in the 35% tax bracket. She is evaluating a tax-exempt municipal security with a tax-exempt yield of 4.5%. What is the taxable equivalent yield (TEY) of the municipal security?
A. 6.9%.
B. 12.9%.
C. 2.9%.
Answer: B
Explanation:
Explanation/Reference:
Explanation:

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