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Vendor: ACAMS

Exam Code: CAMS7 Dumps

Questions and Answers: 104

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NEW QUESTION: 1
What are the basic definitions you make for validations? (There are three correct answers.)
A. Check
B. Message
C. Set
D. Rule
E. Prerequisite
Answer: A,B,E
Explanation:
The prerequisite must be fulfilled for the system to perform the checks if the validation is true. The
message defined is raised if the check isn't confirmed.
Rules and sets can be used to define the prerequisite and check details.

NEW QUESTION: 2
質問のドラッグアンドドロップ
クラウド環境の特性を左から右の正しい例にドラッグアンドドロップします。

Answer:
Explanation:


NEW QUESTION: 3
米国愛国者法で定義されているシェルバンクとみなされるのは、次のうちどれですか?
A. 外国の持株会社が運営する銀行で、オフショア管轄区域にオフィスとスタッフがあります。
B. 世界中でサービスを提供している米国で営業しているインターネット銀行。
C. 物理的な存在または従業員のいないオフショア管轄区域に設立された銀行。
D. 最小限の規制監督の対象となる非協力的な管轄区域に事務所を構える地元の銀行。
Answer: C


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