2019 CAMS Dumps Practice Exams
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QUESTION 61
Pursuant to the Third European Union Money Laundering Directive, how long after being out of prominent office should a person NOT be considered to be a Politically Exposed Person (PEP)?
A.
1 year
B.
2 years
C.
3 years
D.
4 years
Correct Answer: A
QUESTION 62
Which method most likely indicates the placement stage of laundering dirty money in a land based casino?
A.
Transferring Read more [...]
2019 9L0-521 Dumps Practice Exams
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QUESTION 31
You are creating a user account on OS X Server. Which of these is a valid account name (short
name) for the user account?
A. j smith
B. jsmith/pretendco
C. j.smith
D. jsmith@pretendco
Correct Answer: C
QUESTION 32
Review the screenshot, and then answer the question below.
If you change the folder privilege for "everyone" to Read & Write, Finder, by default, Read more [...]
2019 9L0-415 Dumps Practice Exams
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QUESTION 21
In a default Mac OS X v10.9 file system, which of these is an absolute path to the home folder for
a user account named becky?
A. ./becky/
B. ~/becky/
C. Users/becky/
D. /Users/becky/
Correct Answer: D
QUESTION 22
Review the screenshot, and then answer the question below.
Last login: Thu Jul Read more [...]
2019 CAMS Dumps Practice Exams
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QUESTION 41
Which example describes the vulnerability of the securities sector for money laundering?
A.
A non-U.S. person seeks to open a brokerage account with a U.S. broker-dealer
B.
A broker-dealer must have a customer identification program in place
C.
Broker-dealers generally have a higher percentage of inexperienced staff
D.
Compensation for broker-dealers is generally based on commissions
Correct Read more [...]
2019 9L0-521 Dumps Practice Exams
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QUESTION 16
Review the screenshot and answer the question below.
You downloaded an app using Safari. When you try to open the app, you see the message shown
above. What is a possible explanation?
A. The app was signed using a certificate from an unknown authority.
B. The certificate needed to decrypt this app cannot be found in the keychain.
C. Gatekeeper has recognized that the app Read more [...]
2019 9L0-415 Dumps Practice Exams
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QUESTION 11
Which procedure will display a list of recently installed software updates on a Mac OS X v10.9 computer?
A. Open Software Update and click Receipts.
B. Open Installer and choose Show Items from the File menu.
C. Open Software Update preferences and click Installed Software.
D. Open Console, click Show Log List, and choose Software Update.log under /Library/Logs.
E. Start up the computer Read more [...]
2019 CAMS Dumps Practice Exams
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QUESTION 21
A prospective AML officer comes highly recommended by a bank's up-stream correspondent institution of similar size and make-up, located in a different city in the same country. The bank is interested in hiring the individual. What should be the next step taken by the Board of Directors?
A.
Do a thorough background check
B.
Confer with its regulatory agency to determine whether it is appropriate Read more [...]
2019 9L0-521 Dumps Practice Exams
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QUESTION 1
In Server app, which procedure will configure OS X Server to let members of a specific group use the Messages service?
A. Select the Messages service, click the Users and Groups tab, and then select the group, and
click OK.
B. Select Groups, then select the group, and from the Action pop-up menu, choose "Edit
Access to Services." Select the Messages checkbox, and click OK.
C. Read more [...]
2019 9L0-415 Dumps Practice Exams
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QUESTION 1
Review the four Apple System Profiler screenshots from a single Mac OS X v10.9 computer, and
then answer the question below.
What version of EFI firmware is installed on the computer whose profile is shown above?
A. MP31.006C.B05
B. 1.25f4
C. 68929F4A-E7A4-5A2C-AFA2-F9E3467E872E
D. 01.00.252
E. BC14
F. 1.3.0
Correct Answer: A
QUESTION 2
When a user chooses Shut Down Read more [...]
2019 CAMS Dumps Practice Exams
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CAMS Dumps
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QUESTION 1
How do drug traffickers and other criminals use the fine art industry to disguise illicit proceeds?
A.
They use forged or fraudulent invoicing of priceless works of art by auction houses
B.
They commingle legitimate and illicit proceeds by principals for payment of fine art
C.
They immediately resell priceless works of art after purchase from a foreign auction house
D.
They use anonymous agents Read more [...]
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