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Achieving the ACAMS CAMS Certification is a significant accomplishment for AML professionals. Certified Anti-Money Laundering Specialists certification demonstrates a high level of expertise and a commitment to the AML field, which can open up new career opportunities and increase earning potential. Additionally, the certification provides a network of like-minded professionals and access to valuable resources and continuing education opportunities through ACAMS.

ACAMS CAMS (Certified Anti-Money Laundering Specialists) Certification Exam is an internationally recognized credential that validates an individual's knowledge and expertise in the field of anti-money laundering (AML) and financial crime prevention. Certified Anti-Money Laundering Specialists certification exam is designed to test the competency of professionals who are responsible for detecting, preventing, and reporting money laundering activities in their respective organizations.

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ACAMS CAMS (Certified Anti-Money Laundering Specialists) Exam is a highly respected certification program that is designed to help professionals in the financial crime prevention field to demonstrate their expertise in the industry. Certified Anti-Money Laundering Specialists certification is recognized globally and is highly valued by employers in financial institutions, regulatory bodies, and law enforcement agencies. The CAMS Certification is awarded by the Association of Certified Anti-Money Laundering Specialists (ACAMS) which is the largest international membership organization dedicated to enhancing the knowledge, skills, and expertise of AML/CTF professionals.

ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q341-Q346):

NEW QUESTION # 341
Combating the Financing of Terrorism (CFT)]
Client A is flagged for a high volume of outgoing transfers. Further investigation reveals Client A has a potentially key role in a network linked to human trafficking. After filing a suspicious activity report, what step should the investigator take next?

A. Inform other local financial institutions about the client so they can halt potential services.
B. Restrain or block the client's account(s) until law enforcement makes an arrest.
C. Contact the Federal Bureau of Investigation (FBI) to communicate the investigation findings.
D. Prepare a summary for senior management recommending client off-boarding.

Answer: D

Explanation:
After filing a suspicious activity report (SAR), an investigator should prepare a summary for senior management recommending client off-boarding. This is because client off-boarding is a risk-based decision that requires senior management approval and may involve legal considerations. Informing other local financial institutions about the client, restraining or blocking the client's account(s), or contacting law enforcement directly are not appropriate actions for an investigator to take after filing a SAR, as they may compromise the confidentiality of the SAR, violate privacy laws, or interfere with ongoing investigations.

NEW QUESTION # 342
You plan to deploy two AI applications named AI1 and AI2. The data for the applications will be stored in a relational database.
You need to ensure that the users of AI1 and AI2 can see only data in each user's respective geographic region. The solution must be enforced at the database level by using row-level security.
Which database solution should you use to store the application data?

A. Microsoft Azure Cosmos DB
B. Microsoft Azure Database for MySQL
C. Microsoft Azure Data Lake Store
D. Microsoft SQL Server on a Microsoft Azure virtual machine

Answer: D

Explanation:
Row-level security is supported by SQL Server, Azure SQL Database, and Azure SQL Data Warehouse.
References:
https://docs.microsoft.com/en-us/sql/relational-databases/security/row-level-security?view=sql-server-2017

NEW QUESTION # 343
You need to build an API pipeline that analyzes streaming data. The pipeline will perform the following:
* Visual text recognition
* Audio transcription
* Sentiment analysis
* Face detection
Which Azure Cognitive Services should you use in the pipeline?

A. Face API
B. Text Analytics
C. Video Indexer
D. Custom Speech Service

Answer: C

Explanation:
Azure Video Indexer is a cloud application built on Azure Media Analytics, Azure Search, Cognitive Services (such as the Face API, Microsoft Translator, the Computer Vision API, and Custom Speech Service). It enables you to extract the insights from your videos using Video Indexer video and audio models described below:
* Visual text recognition (OCR): Extracts text that is visually displayed in the video.
* Audio transcription: Converts speech to text in 12 languages and allows extensions.
* Sentiment analysis: Identifies positive, negative, and neutral sentiments from speech and visual text.
* Face detection: Detects and groups faces appearing in the video.
References:
https://docs.microsoft.com/en-us/azure/media-services/video-indexer/video-indexer-overview

NEW QUESTION # 344
Which transaction should result in a SAR/STR filing?

A. A national food-chain restaurant makes multiple, anticipated cash transactions that are above the daily reporting threshold.
B. A small business owner deposits $25,000 USD in cash proceeds with a business equipment bill of sale.
C. A national food-chain restaurant with multiple cash transactions at various branch locations.
D. A small business owner deposits checks totaling $9,950 USD on a daily basis without providing a legitimate purpose.

Answer: D

Explanation:
Reference: https://aml-cft.net/library/suspicious-transaction-report-str-suspicious-activity-report-sar/

NEW QUESTION # 345
During an ongoing investigation into a client's activities by a competent authority, a compliance officer should

A. Communicate only in writing with regulatory and law enforcement authorities in line with applicable local laws.
B. Limit communication with regulatory and law enforcement authorities to the absolute minimum.
C. Ensure communication with regulatory and law enforcement authorities is conducted only through senior management.
D. Communicate with regulatory and law enforcement authorities in line with applicable local laws.

Answer: D

Explanation:
A compliance officer should communicate with regulatory and law enforcement authorities in line with applicable local laws during an ongoing investigation into a client's activities by a competent authority. This is because the compliance officer has a duty to cooperate with the authorities and provide relevant information and documents as requested, while also protecting the confidentiality and privacy of the client and the institution. The compliance officer should not restrict the communication to senior management only, as this could hinder the investigation or create a perception of obstruction. The compliance officer should not communicate only in writing, as this could limit the effectiveness and timeliness of the communication. The compliance officer should not limit the communication to the absolute minimum, as this could imply a lack of cooperation or transparency.
References: =
CAMS Certification Package - 6th Edition | ACAMS1
CAMS Certifications: How to Get CAMS Certified | ACAMS2
ACAMS CAMS Certification Video Training Course - Exam-Labs3
Exam CAMS: Certified Anti-Money Laundering Specialist (the 6th edition)4

NEW QUESTION # 346
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