ACAMS CKYCA Q&A - in .pdf

  • CKYCA pdf
  • Exam Code: CKYCA
  • Exam Name: Association of Certified Anti Money Laundering
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NEW QUESTION: 1
Listed companies must comply with the Corporate Governance Code If they do not, which of the following penalties will apply?
A. No formal penalty
B. Civil penalty
C. Penalty under the Corporate Governance Code
D. Criminal penalty
Answer: A

NEW QUESTION: 2
How will you model a Type II Slowly-Changing Dimension?
A. Add a new row to the dimension table with a new key for the changed record
B. Add an additional column to the dimension table to capture a version of change
C. Overwrite an existing dimension table record with the changed record
D. Do Nothing
Answer: A
Explanation:
Dimensional Modeling - Slowly Changing Dimensions
*Type 1 - Overwrite Original Value A change does not require tracking
*Type 2 - Add a new record With Type II SCD, a new version of the dimension record (row) is created, and the existing version is marked as history. Each row does not correspond to a different instance of an entity but a different "state", a "snapshot" of the instance at a point in time.
Note: Tracking changes in dimension is referred in datawarehousing as slowly changing dimensions.
In the source system a lot of changes are daily made :
new customers are added, addresses are modified,
new regional hierarchies are implemented,
or simply the product descriptions and packaging change.
These sorts of changes need to be reflected in the dimension tables and in several cases, the
history of the changes also needs to be tracked.
By remembering history, we are then able to look at historical data and compare it to their current
situation.

NEW QUESTION: 3
Which two of the following statements about financial processing calendars are true?
A. They determine the organization's fiscal year
B. Separate calendars exist for each delivery method
C. Separate calendars exist for each product
D. They provide fund management functionality to caseworkers
E. They store dates on which the organization will not make payments
Answer: B,E

NEW QUESTION: 4
The nurse begins morning assessment on a male client and notices that she is unable to palpate either of his dorsalis pedis pulses in his feet. What is the first nursing action after assessing this finding?
A. Document the finding that the pulses are not palpable.
B. Use a Doppler to determine presence and strength of these pulses.
C. Call the physician and notify the physician of this finding.
D. Palpate these pulses again in 15 minutes.
Answer: B
Explanation:
Explanation/Reference:
Explanation:
(A) Palpating these pulses again in 15 minutes may only result in the same findings. (B) Any time during an assessment that the nurse is unable to palpate pulses, the nurse should then obtain a Doppler and assess for presence or absence of the pulse and pulse strength, if a pulse is present. (C) Pulses may be present and assessed through use of a Doppler. Absence of palpable pulses does not indicate absence of blood flow unless pulses cannot be located with a Doppler. (D) The nurse would only call the physician after determining that the pulses are absent by both palpation and Doppler.

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