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NEW QUESTION: 1
A financial institution in a jurisdiction with currency reporting thresholds is undergoing a branch office compliance review. A large number of currency transactions in amounts exceeding a reporting threshold were discovered without a currency transaction report (CTR) being filed. The transactions were handled by the same teller (cashier). This teller (cashier) was recently hired and had not received anti-money laundering training yet. The branch manager received daily exception reports of all large currency transactions as well as a report of all CTR filings. Which of the following should the compliance officer recommend as the initial action?
A. The teller's (cashier's) employment should be suspended with pay pending appropriate training.
B. Terminate the teller's (cashier's) employment prior to the expiration of the probation period.
C. An audit should be conducted for cash transactions since the last compliance review.
D. The branch manager should be formally reprimanded for failing to ensure proper instruction was given.
Answer: D
NEW QUESTION: 2
A. Option D
B. Option A
C. Option E
D. Option C
E. Option B
Answer: A,B,E
NEW QUESTION: 3
CORRECT TEXT
Out of which port on switch Sw-Ac3 would a frame containing an IP packet with destination address that is not on a local LAN be forwarded?
Answer:
Explanation:
To forward any packet with destination address other then the subnet network of the switch, the switch usually forwards this IP packets to the layer 3 device example router connected to it. Step1: Find the default-gateway(Router or layer 3 device) configured on the switch. use the Show run command to view the IP address used to configure default-gateway on the switch. Step2: Look for the router VLAN-R1 after using the show cdp neighbor detail command Sample output of show cdp neighbor detail command for better understanding the output details Device ID. C2950-1 Entry address(es): Platform: Cisco WS-C2950T-24, Capabilities: Switch IGMP InterfacE. FastEthernet0/0, Port ID (outgoing port): FastEthernet0/15 HoldtimE. 139 sec Two things to notice from above output InterfacE. FastEthernet0/0 this statement provides that the neighbor(c2950-1) is connected to fa 0/0 on the C3660-2 local switch. Port ID (outgoing port): FastEthernet0/15 this explains that neighbor (C2950-1) uses fa 0/15 port to reach C3660-2 switch. FOR OUR QUESTION WE SHOULD LOOK FOR THE ROUTER VLAN-R1 corresponding details and to which port it is connected on local switch Sw-Ac3. Step3: The port number to which the routerVLAN-R1 is connected on switch Sw-Ac3 is used to forward the packets with destination address that is not on a local LAN.
