ACAMS Certified Transaction Monitoring Associate CTMA 試験の準備はできていますか? passexamが最近リリースした ACAMS Certified Transaction Monitoring Associate (CTMA) 試験問題集は、知識とスキルをテストするのに役立つように設計されており、ACAMS資格試験問題集 Certified Transaction Monitoring Associate 試験を受けて、ACAMS CTMA 認定を取得できます。 ACAMS Certified Transaction Monitoring Associate (CTMA) 試験問題集を使用することで、試験形式をよりよく理解し、自分の長所と短所を評価し、試験当日に直面する質問の種類を把握することができます。 これにより、知識のギャップを特定し、勉強に集中できるようになるため、試験の準備が万全であると確信できます。

下記は 最新ACAMS Certified Transaction Monitoring Associate (CTMA) 部分デモをご参考ください。

1. What Technologies are very active in Transaction Monitoring right now and in the future?

A. Cloud Computing

B. Machine Learning

C. Artificial Intelligence

D. Neural Networks

Answer: B,C

2. The purpose of Transaction Monitoring in organizations is to ______________.

A. Manage Client Risk

B. Manage Financial Crime Risk

C. Manage Compliance Risk

D. Manage Transaction Risk

Answer: B

3. What are the two product types associated with Transaction Monitoring?

A. External

B. Internal

C. Internal Party

D. Unrelated Party

Answer: B,C

4. Transaction Monitoring is one part of the risk-based approach.

What are the other two components of that risk based approach below

A. Anti-Money Laundering

B. KYC

C. Customer Due Diligence

D. Financial Crime

Answer: B,C

5. What does RFI in Transaction Monitoring stand for?

A. Means different things across different institutions.

B. Request for insolvency

C. Requirement for involvement

D. Request for information

Answer: D

6. What are the two customer types associated with Transaction Monitoring?

A. Corporate

B. Business

C. Personal

D. Individual

Answer: A,C