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- Exam Code: CAMS-FCI
- Exam Name: Advanced CAMS-Financial Crimes Investigations
- Version: V12.35
- Q & A: 70 Questions and Answers
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NEW QUESTION: 1
How can a financial institution verify the nature and purpose of a business and its legitimacy? Choose 3 answers
A. By reviewing a copy of the corporation's latest audited reports and accounts
B. By reviewing the company's website
C. By using an independent information verification process, such as by accessing public and private databases
D. By undertaking a company search or other commercial inquires to see that the institution has not been, or is not in the process of being dissolved of terminated
Answer: A,C,D
NEW QUESTION: 2
正しいテキスト
Salesforce to Salesforceとは何ですか?
Answer:
Explanation:
Salesforce to Salesforceを使用すると、使用するビジネスパートナーとレコードを共有できます。
salesforce.com
NEW QUESTION: 3
Which of the following activities are performed by the 'Do' cycle component of PDCA (plan-docheck-act)? Each correct answer represents a complete solution. Choose all that apply.
A. It determines controls and their objectives.
B. It operates the selected controls.
C. It detects and responds to incidents properly.
D. It manages resources that are required to achieve a goal.
E. It performs security awareness training.
Answer: B,C,D,E
Explanation:
The 'Do' cycle component performs the following activities: It operates the selected controls. It detects and responds to incidents properly. It performs security awareness training. It manages resources that are required to achieve a goal. Answer B is incorrect. This activity is performed by the 'Plan' cycle component of PDCA.
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