Demo Acams CTMA Exam Questions

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Question 1

What is being increasing used with regards to Alerts being generated (SELECT 2)

A

Data Analysis

B

Machine Learning

C

Neural Networks

D

Artificial Intelligence

Correct Answer: B, D

Question 2

For an institution in this space Controls such as Transaction Monitoring are put in place in order to manage Risk?

A

Operational Risk

B

Legal Risk

C

Financial Crime Risk

D

Liquidity Risk

Correct Answer: C

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