ACAMS CGSS Q&A - in .pdf

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  • Exam Code: CGSS
  • Exam Name: Certified Global Sanctions Specialist
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NEW QUESTION: 1
During an audit of a retail organization, an internal auditor found a scheme in which the warehouse director and the purchasing agent diverted approximately $500,000 of goods to their own warehouse, then sold the goods to third parties. The fraud was not found earlier since the warehouse director updated the perpetual inventory records and then forwarded receiving reports to the accounts payable department for processing.
Which of the following procedures would have most likely led to the discovery of the missing materials and the fraud?
A. Select a random sample of sales invoices and trace to the perpetual inventory records to see if inventory was on hand. Investigate any differences.
B. Take an annual physical inventory, reconciling amounts with the perpetual inventory records. Note the pattern of differences and investigate.
C. Select a random sample of receiving reports and trace to the recording in the perpetual inventory records. Note differences and investigate by type of product.
D. Select a random sample of purchase orders and trace to receiving reports and to the records in the accounts payable department.
Answer: B

NEW QUESTION: 2
Cloud Kicksの高価値の機会は、さまざまな理由でセールスマネージャーの承認リクエストが見過ごされているため、承認プロセスで遅れが生じています。 Cloud Kicksは、承認プロセスを合理化し、営業マネージャーに機会をタイムリーに承認するためのより多くの方法を提供したいと考えています。コンサルタントが承認プロセスを改善するために推奨すべき2つの戦略はどれですか。
A. 価値の高い商談を自動的に承認するプロセスビルダーを作成します。
B. Chatterで承認を有効にして、マネージャーが承認リクエストを承認または拒否できるようにします。
C. 価値の高い商談を返すレポート結果からワンクリックで承認できるようにします。
D. 価値の高い商談の承認プロセスのメールによる承認を有効にします。
E. 保留中の承認のダッシュボードを作成し、Chatterフィードに追加します。
Answer: B,D

NEW QUESTION: 3
You plan to implement a new data warehouse for a planned AI solution. You have the following information regarding the data warehouse:
*The data files will be available in one week.
*Most queries that will be executed against the data warehouse will be ad-hoc queries.
*The schemas of data files that will be loaded to the data warehouse will change often.
*One month after the planned implementation, the data warehouse will contain 15 TB of data.
You need to recommend a database solution to support the planned implementation.
What two solutions should you include in the recommendation? Each correct answer is a complete solution.
NOTE: Each correct selection is worth one point.
A. Apache Hadoop
B. Apache Spark
C. a Microsoft Azure SQL database
D. an Azure virtual machine that runs Microsoft SQL Server
Answer: A,B

NEW QUESTION: 4

A. Option D
B. Option C
C. Option B
D. Option A
Answer: C
Explanation:
Explanation
Passive scanning is a method of vulnerability detection that relies on information gleaned from network data that is captured from a target computer without direct interaction.
Packet sniffing applications can be used for passive scanning to reveal information such as operating system, known protocols running on non-standard ports and active network applications with known bugs. Passive scanning may be conducted by a network administrator scanning for security vulnerabilities or by an intruder as a preliminary to an active attack.
For an intruder, passive scanning's main advantage is that it does not leave a trail that could alert users or administrators to their activities. For an administrator, the main advantage is that it doesn't risk causing undesired behavior on the target computer, such as freezes. Because of these advantages, passive scanning need not be limited to a narrow time frame to minimize risk or disruption, which means that it is likely to return more information.
Passive scanning does have limitations. It is not as complete in detail as active vulnerability scanning and cannot detect any applications that are not currently sending out traffic; nor can it distinguish false information put out for obfuscation.

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