A compliance officer at an insurance company has been reviewing the transaction activity of several clients. Which transaction is considered a red flag for potential money laundering?A . A client paid the quarterly life insurance premium using money orders from two different banks.B . A client from a high-risk jurisdiction...
SIMULATION Click to expand each objective. To connect to the Azure portal, type https://portal.azure.com in the browser address bar. When you are finished performing all the tasks, click the ‘Next’ button. Note that you cannot return to the lab once you click the ‘Next’ button. Scoring occur in the background...
Computer software is divided into programming language, system software, application software and middleware system software to provide the most basic functions for computer use.A . TRUEB . FALSEView AnswerAnswer: A
The vice president of the foreign correspondent banking department at a large United States bank has been notified that a foreign bank with an offshore license wants to open a correspondent account. Which two things must the vice president acquire under the USA PATRIOT Act? (Choose two.)A . A list...
Which IPv6 address type communication between subnets and cannot route on the Internet?A . link-localB . unique localC . multicastD . global unicastView AnswerAnswer: B
Which issue is one of the business drivers for HPE GreenLake?A . Flat growthB . Increased price competitionC . Inefficient workflows for line of businessD . Long procurement cyclesView AnswerAnswer: B
HOTSPOT Your network contains two Active Directory forests named contoso.com and adatum.com. Contoso.com contains a Hyper-V host named Server1. Server1 is a member of a group named HyperHosts. Adatum.com contains a server named Server2. Server1 and Server2 run Windows Server 2016. Contoso.com trusts adatum.com. You plan to deploy shielded virtual...
What is the relationship between a wireless client’s data rate and the throughput for the client’s traffic?A . The throughput is 90 percent of the data rate.B . The throughput is equal to the data rate multiplied by the connection time, minus the headers’ bytes.C . The throughput is less...
A custom Visualforce controller calls the ApexPages.addMessage() method, but no messages are rendering on the page. Which component should be added to the Visualforce page to display the message?A . <apex:message for="info"/>B . <apex:facet name="messages" />C . <apex:pageMessage severity="info" />D . <apex:pageMessages />View AnswerAnswer: D
Which method to launder money through deposit-taking institutions is closely associated with international trade?A . Forming a shell companyB . Using Black Market Peso ExchangeC . Structuring cash deposits/withdrawalsD . Investing in legitimate businesses with illicit fundsView AnswerAnswer: B Explanation: Reference: http://fraudaid.com/Dictionary-of-Financial-Scam-Terms/black_market_peso_exchange.htm
