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Monthly Archives - October 2022

In general, what is an element that a financial institution or business does not have to specifically address in an anti-money laundering program?

In general, what is an element that a financial institution or business does not have to specifically address in an anti-money laundering program?A . A system of internal policies, procedures and controls B. A designated compliance officer with day-to-day oversight over the AML program C. An ongoing employee training program...

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Which statements regarding the USA PATRIOT ACT best describe key aspects that have extraterritorial reach? (Choose three.)

Which statements regarding the USA PATRIOT ACT best describe key aspects that have extraterritorial reach? (Choose three.)A . It allows for the US Attorney General to subpoena records from a foreign bank with US correspondent accounts, including those that are located outside the US. B. It allows foreign banks to...

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If writing Terraform code that adheres to the Terraform style conventions, how would you properly indent each nesting level compared to the one above it?

If writing Terraform code that adheres to the Terraform style conventions, how would you properly indent each nesting level compared to the one above it?A . With four spaces B. With a tab C. With three spaces D. With two spacesView AnswerAnswer: D Explanation: https://www.terraform.io/language/syntax/style#style-conventions

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Which of the following documents are internal auditors most likely to be asked to sign as a demonstration of due professional care?

Which of the following documents are internal auditors most likely to be asked to sign as a demonstration of due professional care? A description of their job responsibilities,A . A non-disclosure agreement. B. An annual declaration of commitment to C. The IIA s Code of Ethics. D. The internal audit...

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Which technologies should you use?

HOTSPOT You need to design the guest check-in solution. Which technologies should you use? To answer, select the appropriate options in the answer area. NOTE: Each correct selection is worth one point. View AnswerAnswer: Explanation: Canvas app, Power Apps mobile app https://docs.microsoft.com/en-us/power-apps/maker/canvas-apps/offline-apps

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Skimming involves stealing cash or assets from the organization and is normally concealed by adjusting the organization’s records.

Skimming involves stealing cash or assets from the organization and is normally concealed by adjusting the organization’s records. 4, Disbursement fraud occurs when a person causes the organization to issue a payment for fictitious goods or services.A . 1 and 3.B. B. 1 and 4. C. 2 and 3. D....

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Which report should you run?

You have a Microsoft 365 E5 subscription. You need to generate a report that provides the following information: ✑ How many users post and reply to channel messages ✑ The number of ad hoc meetings organized by a user ✑ The number of meetings a user has participated in ✑...

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