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NEW QUESTION: 1
An anti-money laundering specialist has been hired by an independently-owned community bank to implement an anti-money laundering compliance program. This bank has recently seen a dramatic increase in the number of international electronic fund transfers from its commercial clients. The first thing the anti-money laundering specialist should do is
A. conduct a risk assessment of the bank's international electronic fund transfer activity.
B. file a suspicious transaction report on international customers receiving large electronic fund transfers.
C. close all accounts which have had a dramatic increase in international electronic fund transfer activity.
D. develop a new account questionnaire to quantify the level of risk for new international accounts.
Answer: D
NEW QUESTION: 2
Note: This question is part of a series of questions that present the same scenario. Each question in the series contains a unique solution that might meet the stated goals. Some question sets might have more than one correct solution, while others might not have a correct solution.
After you answer a question in this section, you will NOT be able to return to it. As a result, these questions will not appear in the review screen.
You have a query named Query1 that retrieves the user information from two Excel files. One of the Excel files does not contain location information. A sample of the data retrieved by the query is shown in the following table.
You need to ensure that values in UserName are unique. The solution must ensure that the locations are retained. A sample of desired output is shown in the following table.
Solution: You use the Group By function to group the rows by UserName and you specify output columns for UserID and Location by using the Max operation.
Does this meet the goal?
A. Yes
B. No
Answer: B
NEW QUESTION: 3
セキュリティの観点から文書化されたガイドラインと操作手順の最大の利点は何ですか？
A. 品質要件への準拠を満たすために再利用性を確保する
B. さまざまなタイプのタスクを実行する方法に関する詳細な指示を提供します
C. アクティビティの一貫性を確保して、より安定した環境を提供します
D. セキュリティ標準および規制要件へのコンプライアンスを確保する
Answer: C
Explanation:
説明
ビジネスプロセスが情報セキュリティリスクに対処することを保証する手順とガイドラインを作成することは、情報セキュリティプログラムの管理にとって重要です。手順とガイドラインを作成すると、セキュリティプログラムのパフォーマンスとセキュリティアクティビティの一貫性のベースラインが確立されます。
NEW QUESTION: 4
Find the roots, if they exist in the real numbers, of the quadratic equation
A. 4 and -2
B. -4 and 2
C. No real roots
D. 1 and 0
Answer: C
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