ACAMS CKYCA dumps - in .pdf

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  • Exam Code: CKYCA
  • Exam Name: Association of Certified Anti Money Laundering
  • Version: V17.95
  • Q & A: 400 Questions and Answers
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  • Exam Code: CKYCA
  • Exam Name: Association of Certified Anti Money Laundering
  • Version: V17.95
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  • Exam Code: CKYCA
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  • Version: V17.95
  • Q & A: 400 Questions and Answers
  • Software Price: $51.98
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NEW QUESTION: 1
Which two conditions can be selected when creating a situation? (Choose two.)
A. Attribute Comparison
B. Group Comparison
C. Situation Comparison
D. Workflow Comparison
E. Agent Comparison
Answer: A,C

NEW QUESTION: 2
Abbey, the head of the human resources department for a book distribution service, accidentally discovers information about one of the company employees. She learns that the employee has a genetic disease that could potentially affect the employee's ability to continue in the job. According to the Genetic Information Nondiscrimination Act of 2008, all employee genetic information is private, and companies are not allowed to locate or make decisions based on employee conditions. Now that Abbey has discovered this information, what is her responsibility?
A. Because the information was gained accidentally, Abbey is not legally responsible for it, but she is not allowed to divulge any of the information or change the employee's working situation
B. Abbey is required to report the information to her superiors, but they will not be allowed to alter the employee's work situation
C. Abbey must place the information in the employee's company file, but it cannot be accessed unless absolutely necessary
D. Abbey must let the employee know what she has discovered and counsel the employee to consider requesting a change in the employee's job situation
E. Abbey must inform the Department of Labor about her inadvertent acquisition of the knowledge
Answer: A
Explanation:
Explanation: The Genetic Information Nondiscrimination Act of 2008 does not make employers responsible for information acquired by accident. With that information, however, employers have no legal right to make decisions or change an employee's work situation, so Abbey's only option is to keep the information to herself and take no action. Answer choice A is incorrect because the law does not require Abbey to report the employee's personal information to her superiors, nor should she take such a step. Answer choice B is incorrect because the Department of Labor does not need to be updated on this type of individual employee information (and reporting it could make Abbey legally responsible for divulging an employee's personal details). Answer choice C is incorrect because Abbey has no legal responsibility to discuss the situation with the employee, nor should she counsel the employee about changing the work situation. Answer choice D is also incorrect because employee genetic information - if obtained by accident - should not be documented. In fact, documenting it could create legal problems for the company, so Abbey's only choice is to proceed as though she does not know the information.

NEW QUESTION: 3
What is a key security consideration when a NAS device enables sharing of the same data among UNIX and Microsoft Windows users?
A. NAS defines and maintains ownership to the objects
B. NIS server must separately maintain SIDs for UNIX and Windows environments
C. Object permissions are not defined in advance and assigned dynamically
D. NAS device must map UNIX permissions to Windows and vice versa
Answer: D

NEW QUESTION: 4
Which statement about a licensing model for Avaya Equinox Conferencing Over the Top (OTT) and Avaya Equinox Conferencing Team Engagement (TE) is true?
A. OTT uses a port-based licensing model, and TE uses a user-based licensing model.
B. OTT and TE both use a user-based licensing model.
C. OTT uses a user-based licensing model, and TE uses a user-port licensing model.
D. OTT and TE both use a port-based licensing model.
Answer: A

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