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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q447-Q452):

NEW QUESTION # 447
What is the result of an increased awareness of the potential for gatekeepers to assist in money laundering in recent years?

  • A. Accountants are no longer considered gatekeepers, since they are not permitted to set upcompanies or trusts
  • B. Lawyers who represent money launderers can more easily be prosecuted
  • C. The FATF recommendations cover lawyers performing financial transactions
  • D. The IMF has raised the profile of gatekeepers, requiring that countries regulate them

Answer: B


NEW QUESTION # 448
You need to meet the testing requirements for the data scientists.
Which three actions should you perform? Each correct answer presents part of the solution.
NOTE: Each correct selection is worth one point.

  • A. Get the docker image from mcr.microsoft.com/azure-cognitive-services/luis:latest
  • B. Deploy a Kubernetes cluster to Azure Stack
  • C. Export the production version of the Language Understanding (LUIS) app
  • D. Deploy an Azure an Azure Container Service cluster to the West Europe region
  • E. Export the staging version of the Language and Understanding (LUIS) app
  • F. Get the docker image from mcr.microsoft.com/azure-cognitive-services/sentiment:latest
  • G. Deploy an Azure Kubernetes Service (AKS) cluster to the East US 2 region

Answer: A,B,E

Explanation:
Scenario: Data scientists must test Butler by using ASDK.
Note: Contoso wants to provide a new version of the Bookings app that will provide a highly available, reliable service for booking travel packages by interacting with a chatbot named Butler.
E: The ASDK (Azure Stack Development Kit) is meant to provide an environment in which you can evaluate Azure Stack and develop modern applications using APIs and tooling consistent with Azure in a non-production environment.
Microsoft Azure Stack integrated systems range in size from 4-16 nodes, and are jointly supported by a hardware partner and Microsoft.
F: The Language Understanding (LUIS) container loads your trained or published Language Understanding model, also known as a LUIS app, into a docker container and provides access to the query predictions from the container's API endpoints.
Use the docker pull command to download a container image from the mcr.microsoft.com/azure-cognitive- services/luis repository:
docker pull mcr.microsoft.com/azure-cognitive-services/luis:latest
G: You can test using the endpoint with a maximum of two versions of your app. With your main or live version of your app set as the production endpoint, add a second version to the staging endpoint.
Reference:
https://docs.microsoft.com/en-us/azure-stack/asdk/asdk-what-is
https://docs.microsoft.com/en-us/azure/cognitive-services/luis/luis-container-howto
https://docs.microsoft.com/en-us/azure/cognitive-services/luis/luis-concept-test Integrate AI models into solutions Question Set 1


NEW QUESTION # 449
An organization's automated surveillance system identifies large fluctuations in customer activity. As a result of an audit, the compliance officer is informed that the system is not generating alerts when activity is consistently abnormal over a long period of time. Currently the organization is evaluating new alert scenarios in an attempt to address this problem.
Which type of scenario is helpful in mitigating this weakness?

  • A. Peer
  • B. Income
  • C. Below-the-line
  • D. Mapping

Answer: D


NEW QUESTION # 450
The purpose of an anti-money laundering program should be to do what?

  • A. Detect all illegal activity perpetrated by customers
  • B. Avoid criticism and sanctions from government regulators
  • C. Detect and report cash structuring and suspicious wire transactions
  • D. Focus monitoring efforts on riskier transactions and customers

Answer: D


NEW QUESTION # 451
An audit completed the previous week revealed that a private banking customer submitted incomplete documents when establishing an account earlier in the year. The customer received weekly electronic fund transfers from a narcotic-producing jurisdiction.
While the Relationship Manager who opened the account is on leave for 5 weeks, the customer requests that the institution remit a substantial sum to a country that represents a high risk of money laundering.
The Relationship Manager is a friend of the anti-money laundering specialist. Which of the following should the anti-money laundering officer do first?

  • A. File a suspicious transaction report with the competent authority.
  • B. Postpone the follow-up on the audit finding.
  • C. Investigate the transfer of funds.
  • D. Suspend the transfer until the relationship manager returns.

Answer: B


NEW QUESTION # 452
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