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Monthly Archives - October 2022

How should the investigator respond?

During a law enforcement investigative interview regarding potential money laundering, the suspect starts making assertions and statements that the investigator believes are false. How should the investigator respond?A . Inform the suspect that deception is obvious and continue the interview B. Advise the suspect that the interview will be terminated...

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With SAP ERP to Employee Central packaged integration, which of the following parameters do you need to set on a sender adapter using the OData upsert operation? Note: There are 3 correct answers to this question.

With SAP ERP to Employee Central packaged integration, which of the following parameters do you need to set on a sender adapter using the OData upsert operation? Note: There are 3 correct answers to this question.A . Authentication type B. Credential name C. Adapter type D. Address E. Content typeView...

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Which aspect of the USA PATRIOT Act impacts foreign financial institutions?

Which aspect of the USA PATRIOT Act impacts foreign financial institutions?A . Requiring enhanced due diligence for foreign shell banks B. Expanding sanctions requirements to a U.S. financial institution’s foreign branches C. Expanding the anti-money laundering program requirements to all foreign financial institutions D. Providing authority to impose special measures...

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Which supporting documentation might the law enforcement agency request from the institution to facilitate its investigation?

A law enforcement agency is reviewing a suspicious transaction report (STR) filed by a financial institution for suspicious activity on a client’s account. Subsequently, the agency requests further information. Which supporting documentation might the law enforcement agency request from the institution to facilitate its investigation?A . Previously filed STRs on...

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What should you do?

You have a Microsoft 365 subscription that uses Microsoft Teams. You need to ensure that only the following apps are available in the Microsoft Teams app store: ✑ Lists ✑ Project ✑ Bulletins ✑ OneNote ✑ PowerApps The solution must minimize administrative effort. What should you do?A . Configure the...

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What Oauth flows should be considered to support this requirement?

Universal Containers (UC) wants to build a custom mobile app for their field reps to create orders in salesforce. After the first time the users log in, they must be able to access salesforce upon opening the mobile app without being prompted to log in again. What Oauth flows should...

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