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NEW QUESTION: 1
Which two steps should a financial institution take when it receives a law enforcement request to keep an account open that may be associated with suspicious or criminal activity? (Choose two.)
A. Maintain account records for at least five years after the request expires
B. Ask for a written request from the law enforcement agency that defines the duration
C. Stop filing suspicious transaction reports because law enforcement will be monitoring the account
D. File a suspicious transaction report on the account owner(s)
Answer: B,D
NEW QUESTION: 2
A. UCC Dashboard
B. VisualRF
C. RAPIDS
D. Aruba Clarity
Answer: D
NEW QUESTION: 3
When Ann, an employee, connects her personal USB device to the network she is informed the device will be encrypted and all information will no longer be readable outside the corporate network. Which of the following describes the cause of this occurrence?
A. An attacker has hacked into her machine.
B. The personal device has been quarantined by antivirus software.
C. The personal device was infected with malware.
D. DLP has been recently implemented.
Answer: D