Discuss Acams CAMS Exam Topic 3 Question 44

After a FATF mutual evaluation process, which are resulting actions for jurisdictions that are determined to have strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing? (Choose two.)

AExpect private statements from FATF regarding the level of compliance of the jurisdiction, when insufficient progress is made.

BAppeal to FATF for a technical compliance re-rating based on the jurisdiction's own experts criteria.

CDemonstrate a high-level commitment to swiftly resolve the identified deficiencies in the FATF mutual evaluation report.

DRequest FATF for an extension of deadlines in order to provide local awareness on the improvements that are necessary to solve the deficiencies.

EReport to FATF on the implementation of their progress under the enhanced follow-up mechanism.

Suggested Answer: C, E

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9 comments · newest first

Leah 1 year ago

D sounds like a delay tactic, not a solution!

Vanda 1 year ago

E is definitely a must, they need to report progress.

Ming 1 year ago

Wait, can jurisdictions really appeal for a re-rating? Seems odd.

Nana 1 year ago

Totally agree with C! High-level commitment is key.

Barrett 1 year ago

A and C are the right actions to take.

Leonora 1 year ago

This looks like a straightforward question. I'd recommend Power BI and Power Apps to meet the requirements - Power BI for the data visualization and drill-through capabilities, and Power Apps for the mobile and desktop access.

Bo 1 year ago

I think I've got it! Leveraging Horizon 7 clients and deploying Horizon 7 Access Point appliances seem like the best combination to meet all the requirements. The other options don't seem as well-suited.

Viva 1 year ago

Okay, let me think this through step-by-step. The question is asking about the capabilities of the Server Utility, which can be installed separately or co-reside with the CCMS. The options cover things like monitoring, configuration, and maintenance. I'll carefully consider each one.

Mirta 1 year ago

I'm a bit confused by the options here. I know IBM Spectrum Protect Plus is for data protection, and IBM Cloud Object Storage is for cloud storage, but I'm not sure which one is the right fit for archiving data from IBM Spectrum Scale without tape.

Acams CAMS Exam - Topic 3 Question 44 Discussion