Free Access ACAMS.CAMS.v2022-03-03.q260 Practice Test (Page 10)

Question 41

Based on the USA PATRIOT Act, what action might the US take to demonstrate extraterritorial reach?

A.Send requests for information to a non-US based financial institution (FI)

B.Freeze U. S. accounts that contain funds from the non-US FI

C.Hand over potential penalties from the US to another government

D.Initiate a lawsuit in the home country of the non-US FI

Question 42

What are two risks to institutions for violating anti-money laundering laws as demonstrated by the 2012 HSBC settlement with United States authorities? (Choose two.)

A.Loss of bank charter/license

B.Civil money penalties

C.Imprisonment of bank employees

D.Forfeiture of assets

Question 43

How can a financial institution verify the nature and purpose of a business and its legitimacy?

A.By reviewing the company's website

B.By using an independent information verification process, such as by accessing public and private databases

C.By undertaking a company search or other commercial inquires to see that the institution has not been, or is not in the process of being dissolved of terminated

D.By reviewing a copy of the corporation's latest audited reports and accounts

Question 44

Your company has an on-premises datacenter.
You plan to publish an app that will recognize a set of individuals by using the Face API. The model is trained.
You need to ensure that all images are processed in the on-premises datacenter.
What should you deploy to host the Face API?

A.a Docker container

B.Azure File Sync

C.Azure Application Gateway

D.Azure Data Box Edge

Question 45

Your company plans to develop a mobile app to provide meeting transcripts by using speech-to-text. Audio from the meetings will be streamed to provide real-time transcription.
You need to recommend which task each meeting participant must perform to ensure that the transcripts of the meetings can identify all participants.
Which task should you recommend?

A.Record the meeting as an MP4.

B.Create a voice signature.

C.Sign up for Azure Speech Services.

D.Sign up as a guest in Azure Active Directory (Azure AD)

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