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Acams CAMS Exam - Topic 2 Question 40 Discussion

Posted by Beckie on May 04, 2022 at 04:14 PM

According to the Basel Committee on Banking Supervision, banks should deal with high-risk customers by:

Suggested Answer: C

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10 comments · newest first
MA
Malissa 1 year ago
Not sure if all banks actually follow these guidelines.
LE
Leanora 1 year ago
A is important too, but C covers more ground.
MI
Mila 1 year ago
Wait, do banks really have to do all that? Sounds intense.
DO
Dominque 1 year ago
Totally agree, enhanced due diligence is crucial!
TR
Truman 1 year ago
C is the right approach for high-risk customers.
EU
Eulah 1 year ago
This looks like a straightforward question on the goals of clustering. I think I can handle this - the key is to remember that clustering is an unsupervised technique, so the goal is not to maximize a utility function, but rather to find similarities in the data.
JE
Jesusa 1 year ago
This seems straightforward. I'm pretty confident I can figure out the one method that doesn't need to be overwritten if I just think it through logically.
KI
Kiley 1 year ago
I feel like I might be confusing EVPN Type with the types of routes seen in a different scenario. Did we cover an example like this?
JO
Joni 1 year ago
I'm a bit unsure, but I think using MST instead of STP could also help with scalability.
LO
Lorrine 1 year ago
I'm hesitant about option E; I wonder if integrations would be automatically restored or if we'd have to manually reconnect everything after the rollback.
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