Free Access ACAMS.CAMS.v2024-03-23.q386 Practice Test (Page 17)

Question 76

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 77

Which method to launder money through deposit-taking institutions is closely associated with international trade?

A.Forming a shell company

B.Using Black Market Peso Exchange

C.Structuring cash deposits withdrawals

D.Investing in legitimate business with illicit funds

Question 78

Enhanced due diligence (EDD) may be bypassed for which situation?

A.On-boarding a casino headquartered in the EU or US that is part of an international hotel chain, provides less than 50% of overall revenue and that fully complies with group-wide policies and procedures.

B.On-boarding a reputable Politically Exposed Person (PEP) from the EU onto the wealth management arm of a US financial institution (FI).

C.On-boarding a branch or majority-owned subsidiary of an EU or US FI located in a high-risk third country that fully complies with group-wide policies and procedures.

D.On-boarding a subsidiary in a high-risk country with a complex ownership structure of a long-standing and reputable customer based in the EU or US.

Question 79

As a result of an audit, a policy exception was identified that had been approved by the compliance officer. The auditor determined that the policy exception is a violation of a regulatory requirement.
What should the auditor do?

A.Include the regulatory violation in the audit report and report it to the board of directors.

B.Advise the compliance officer on how to appropriately respond to policy exceptions.

C.Consult with legal counsel to determine if the approval of the policy exception was acceptable.

D.Include the regulatory violation in the audit report and recommend the compliance officer be subject to disciplinary action by the board of directors.

Question 80

Which action should countries take related to the financing of terrorist acts in accordance with the Financial Action Task Force 40 Recommendations?

A.Oppose

B.Sanction

C.Prosecute

D.Criminalize

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Question 76

Question 77

Question 78

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Question 80

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