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Monthly Archives - October 2022

Does this meet the goal?

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...

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What are four key elements that a KYC program should contain according to the Basel Committee requirements?

What are four key elements that a KYC program should contain according to the Basel Committee requirements?A . Customer onboarding, sanction monitoring, customer acceptance, customer due diligence B. Customer identification, risk assessment, customer screening, monitoring C. Customer onboarding, risk monitoring, customer acceptance, enhanced due diligence D. Customer identification, risk management,...

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What should senior management do in order to promote a culture of anti-money laundering compliance?

What should senior management do in order to promote a culture of anti-money laundering compliance?A . They should include compliance with AML procedures as condition of employment B. They should attend all training sessions with front-line employment C. They should have close ties with the independent auditors of the AML...

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Which of the following should a general internal auditor be able to characterize as an IT-related risk?

Which of the following should a general internal auditor be able to characterize as an IT-related risk?A . Computer servers are in a room that is accessible to all employees, B. An IT architect avoids taking vacations and sharing his workload with coworkers, C. Hours billed by IT developers exceed...

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Javier makes hand-looted learner dog collars. The materials cost $10 per collar and the collars are sold for $50 each. Javier sells me collars at a local farmer’s market mat charges S100 per month for space rental if Javier’s income tax rate is 30%, how many collars must Javier sell each year to earn $1,000 net income?

Javier makes hand-looted learner dog collars. The materials cost $10 per collar and the collars are sold for $50 each. Javier sells me collars at a local farmer's market mat charges S100 per month for space rental if Javier's income tax rate is 30%, how many collars must Javier sell...

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How should this be addressed to block the traffic while allowing legitimate user traffic?

An organization is using a Cisco FTD and Cisco ISE to perform identity-based access controls. A network administrator is analyzing the Cisco FTD events and notices that unknown user traffic is being allowed through the firewall. How should this be addressed to block the traffic while allowing legitimate user traffic?A...

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