Free Access ACAMS.CAMS.v2022-03-03.q260 Practice Test (Page 18)

Question 81

The ultimate goal of economic sanctions is to:

A.protect national security.

B.reduce the profits of sanctioned countries.

C.prevent terrorists from profiting from trade.

D.protect the reputation of the country.

Question 82

An existing customer at a bank has recently expanded its services to provide check cashing for its customers.
Which factor indicates the bank should terminate this relationship?

A.The business has no previous experience with this service.

B.The business is now a Money Service Business and has not registered with FinCEN.

C.The business has not updated its anticipated activity with the bank.

D.The bank has not updated its automated monitoring system.

Question 83

Why is the Mutual Legal Assistance Treaty (MLAT) a gateway for international cooperation?

A.They provide a legal basis for transmitting evidence that can be used for prosecution and judicialproceedings

B.They obtain intelligence that might lead to evidence

C.They issue the Prmc4es of Information Exchange Between Financial intelligence Units (FIUs)

D.They receive reports of suspicious transactions from financial institutions to disseminate to localLaw enforcement and foreign FIUs

Question 84

Your company recently deployed several hardware devices that contain sensors.
The sensors generate new data on an hourly basis. The data generated is stored on-premises and retained for several years.
During the past two months, the sensors generated 300 GB of data.
You plan to move the data to Azure and then perform advanced analytics on the data.
You need to recommend an Azure storage solution for the data.
Which storage solution should you recommend?

A.Azure Queue storage

B.Azure Cosmos DB

C.Azure Blob storage

D.Azure SQL Database

Question 85

When an institution files an STR with regard to a particular account, what steps should the institution take visa account?

A.The institution should consult its counsel and AML compliance officer and determine whetherclosing the account is in accord with the institution's procedures

B.The institution should not close the account due to the risk of tipping off the customer andupsetting the criminal investigation

C.The institution should close the account due to the obvious risk it represents

D.The institution should keep the account open due to the need to continue to monitor theaccount

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