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Acams CAMS Exam - Topic 3 Question 31 Discussion

Actual exam question for Acams's CAMS exam
Question #: 31
Topic #: 3
[All CAMS Questions]

When should new business products to evaluated for AML concerns?

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Suggested Answer: B

by Lezlie at May 07, 2022, 12:53 PM

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Mila
5 months ago
I agree with B, better safe than sorry!
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Martina
5 months ago
Wait, can you really evaluate AML after implementation?
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Bobbye
5 months ago
Annual reviews are too infrequent for new products.
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Marjory
5 months ago
I think option A makes more sense.
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Jose
5 months ago
Definitely before they are launched!
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Gilma
6 months ago
Ah, I remember learning about this in class. The frequency range given matches what I have in my notes, so I'll select True for the answer.
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Chanel
6 months ago
Hmm, I'm a bit unsure about this one. The question mentions assigning a role, but I'm not entirely clear on the specific permissions required for assigning and dismissing incidents in Azure Sentinel. I'll need to double-check the documentation to make sure I understand the requirements.
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Dominga
6 months ago
Okay, let me see. I'm pretty confident that purchase requisitions, purchase orders, and supplier invoices are all transactions that Oracle Project Costing enforces budgetary controls on. I'll double-check the other options just to be sure.
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Isidra
6 months ago
I remember we practiced a similar question about classification of assets, and I think investment properties are non-current. So, B should be a valid non-current asset option.
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