ACAMS CAMS7 Q&A - in .pdf

  • CAMS7 pdf
  • Exam Code: CAMS7
  • Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
  • PDF Version: V19.35
  • Q & A: 365 Questions and Answers
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NEW QUESTION: 1
What is one obligation that the General Data Protection Regulation (GDPR) imposes on data processors?
A. To honor all data access requests from data subjects
B. To inform data subjects about the identity and contact details of the controller
C. To carry out data protection impact assessments in cases where processing is likely to result in high risk to the rights and freedoms of individuals
D. To implement appropriate technical and organizational measures that ensure an appropriate level of security
Answer: C

NEW QUESTION: 2
Identify two implementation considerations for document security, routing, and approval. (Choose two.)
A. You can define either the document total or an account range in an Approval Group.
B. You must define one position hierarchy, including all positions that require access to the document types you want to control, with a Security Level of 'Purchasing'.
C. All potential approvers must have a login username; if you forward a purchasing document to an approver who does not have a login username, purchasing alerts you with a warning.
D. A position hierarchy can never be the same as the employee-supervisor hierarchy.
E. You must complete the relevant purchasing options before setting up the Position Hierarchy for purchasing documents.
Answer: C,E
Explanation:
Explanation/Reference:
Explanation:

NEW QUESTION: 3
Note: This question is part of a series of questions that use the same scenario. For your convenience, the scenario is repeated in each question. Each question presents a different goal and answer choices, but the text of the scenario is the same in each question in this series.
You have a Microsoft SQL Server database that contains the following tables.

The following columns contain date information:
- Date[Month] in the mmyyyy format
- Date[Date_ID] in the ddmmyyyy format
- Date[Date_name] in the mm/dd/yyyy format
- Monthly_returns[Month_ID] in the mmyyyy format
The Order table contains more than one million rows.
The Store table has a relationship to the Monthly_returns table on the Store_ID column. This is the only relationship between the tables.
You plan to use Power BI Desktop to create an analytics solution for the data.
You need to create a relationship between the Monthly_returns table and Date[Date_ID].
What should you do before you create the relationship?
A. In the Date table, create a new calculated column named Month_ID that uses the yyyydd format.
B. In the Monthly_returns table, create a new calculated column named Date_ID that uses the ddmmyyyy format.
C. To the Order table, add a calculated column that uses the RELATED(Monthly_returns[Month_ID]) DAX formula.
D. To the Date table, add a calculated column that uses the RELATED(Monthly_returns[Month_ID]) DAX formula.
Answer: B
Explanation:
https://docs.microsoft.com/en-us/power-bi/desktop-create-and-manage-relationships

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