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| Section | Weight | Objectives |
|---|---|---|
| Compliance Standards for AML/CFT | 25% | - Risk-based approach fundamentals
|
| AML/CFT Compliance Programs | 28% | - Training, audit and independent review
|
| Conducting and Responding to Investigations | 21% | - Disciplinary and remedial actions
|
| Risks and Methods of Money Laundering and Terrorist Financing | 26% | - Sector-specific vulnerabilities
|
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NEW QUESTION # 599
Note: This question is part of a series of questions that present the same scenario. Each question in the series contains a unique solution that might meet the stated goals. Some question sets might have more than one correct solution, while others might not have a correct solution.
After you answer a question, you will NOT be able to return to it. As a result, these questions will not appear in the review screen.
You are deploying an Azure Machine Learning model to an Azure Kubernetes Service (AKS) container.
You need to monitor the scoring accuracy of each run of the model.
Solution: You modify the Config.json file.
Does this meet the goal?
Answer: B
Explanation:
Instead update the manifest file.
Reference:
https://azure.github.io/learnAnalytics-UsingAzureMachineLearningforAIWorkloads/lab07- deploying_a_scoring_service_to_aks/0_README.html
NEW QUESTION # 600
Which three entities does the Third European Union Money Laundering Directive apply to?
Answer: A,B,C
Explanation:
The Third European Union Money Laundering Directive (3MLD) is a legal framework that aims to prevent the use of the financial system for the purposes of money laundering and terrorist financing. It was adopted in
2005 and repealed by the Fourth European Union Money Laundering Directive (4MLD) in 2015. The 3MLD applies to a range of entities that are considered to be exposed to the risk of money laundering and terrorist financing, such as:
* Financial institutions, which include credit institutions, financial intermediaries, insurance companies, investment firms, and payment service providers.
* Casinos, which include both online and offline gambling services that involve wagering a stake with monetary value.
* Real estate agents, which include both natural and legal persons that act as intermediaries in the buying and selling of real property or rights over it.
The 3MLD requires these entities to implement a number of measures to prevent and detect money laundering and terrorist financing, such as:
* Conducting customer due diligence, which involves identifying and verifying the customer and the beneficial owner, understanding the purpose and nature of the business relationship, and applying enhanced or simplified measures depending on the level of risk.
* Keeping records of customer and transaction data for at least five years after the end of the business relationship or the execution of the transaction.
* Reporting suspicious transactions or activities to the competent authorities without delay and without tipping off the customer.
* Establishing internal policies, procedures, and controls to ensure compliance with the 3MLD, and providing adequate training and awareness to staff.
* Cooperating with the relevant supervisory and regulatory authorities and financial intelligence units.
The 3MLD does not apply to defense attorneys, as they are not considered to be obliged entities under the directive. However, the 3MLD does apply to other legal professionals, such as notaries, lawyers, and accountants, when they perform certain activities on behalf of their clients, such as:
* Buying and selling of real property or business entities
* Managing of client money, securities, or other assets
* Opening or managing bank, savings, or securities accounts
* Organizing contributions for the creation, operation, or management of companies
* Creating, operating, or managing trusts, companies, foundations, or similar structures References:
* THE THIRD EU DIRECTIVE ON MONEY LAUNDERING AND TERRORIST FINANCING, page
11-12
* Anti-money laundering and countering the financing of terrorism legislative package, page 1
* CAMS Study Guide - 6th Edition, Chapter 1, Section 1.2, page 11
V
NEW QUESTION # 601
During which process must a country demonstrate to the Financial Action Task Force (FATF) that it has an effective framework to protect the financial system from abuse?
Answer: C
Explanation:
In a mutual evaluation, a country must demonstrate to the FATF that it has an effective framework to protect its financial system from abuse. This process assesses both technical compliance with FATF Recommendations and the effectiveness of the country's AML/CFT measures.
NEW QUESTION # 602
The board of directors receives notice from the primary regulator of the bank that potentially suspicious activity has been identified and the bank president appears to be involved. The Board asks the compliance officer for advice.
Which action should the compliance officer take when informed?
Answer: C
Explanation:
The compliance officer should inform the bank's legal counsel and follow their instructions when informed of the regulator's notice. This is the most prudent and professionalcourse of action, as it ensures that the compliance officer acts in accordance with the bank's policies and procedures, as well as the applicable laws and regulations. The compliance officer should also document the communication and cooperation with the legal counsel and the regulator, and preserve all relevant records and evidence relating to the matter. The compliance officer should not take any action that could compromise the integrity or confidentiality of the investigation, such as destroying records, insisting on the president's resignation, or informing the president of the suspicions.
ACAMS CAMS Certification Study Guide, 6th Edition, page 47
ACAMS CAMS Certification Exam Outline, 6th Edition, Domain 2, Task 2.4
ACAMS CAMS Certification Video Training Course, Module 2, Lesson 2.4
Exam CAMS: Certified Anti-Money Laundering Specialist (the 6th edition), Question 337
NEW QUESTION # 603
A compliance officer for a casino may suspect money laundering if an individual:
Answer: B
Explanation:
Reference: https://www.americangaming.org/wp-content/uploads/2018/12/Best-Practice-2017.pdf
NEW QUESTION # 604
......
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