Free Access ACAMS.CAMS.v2025-01-18.q542 Practice Test (Page 106)

Question 521

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 522

To deter money laundering through new accounts, a financial institution should:

A.query owners' names against Financial Action Task Force databases.

B.determine the beneficial owner(s) of the account.

C.seek to determine the source of deposited funds.

D.document the identity of the party opening the account.

Question 523

Which scenario is closest to the definition of money laundering the United Nations Convention against Transnational Organized Crime and Other Protocols provided?

A.Knowingly financing a resort development with the proceeds of arms trafficking

B.Assisting a client in a property conveyance by effecting the transfer of ownership from the seller to the purchaser when you don't know the purchaser

C.Filing a suspicious transaction report when you know or suspect money laundering is taking place

D.Discussing your suspicions with a client, thus giving the client the opportunity to switch service providers and to cover his tracks in future transactions

Question 524

Which regulation regarding data privacy has to be considered while carrying out a financial crime investigation?

A.General Data Protection Regulation

B.European Enforcement Order

C.Securities Financing Transactions Regulation

D.Rome II Regulation

Question 525

In reviewing recent activity, a compliance officer for a money transmitter that several customers are each remitting the same amount of money but much more frequently.
How should the institution respond?

A.Conduct further investigation to determine whether this is truly suspicious activity

B.File a suspicious transaction report

C.Immediately contact the customers and ask them why they are remitting money more often

D.Instruct the tellers not to process remittances for these customers in the future

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Question 521

Question 522

Question 523

Question 524

Question 525

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