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NEW QUESTION: 1
Which of the below is the MOST correct process to reset SIC from SmartDashboard?
A. Click Communication > Reset on the Gateway object, and type a new activation key.
B. Click the Communication button for the firewall object, then click Reset. Run cpconfig and type a new activation key.
C. Run cpconfig, and click Reset.
D. Run cpconfig, and select Secure Internal Communication > Change One Time
Password.
Answer: B
NEW QUESTION: 2
The PRIMARY objective of a risk identification process is to:
A. evaluate how risk conditions are managed.
B. estimate anticipated financial impact of risk conditions.
C. establish risk response options.
D. determine threats and vulnerabilities.
Answer: D
NEW QUESTION: 3
Which two configurations do you use to validate the minimum age of a new potential customer in the CollectAccountInformation assignment step? (Choose Two)
A. Reference the Validate rule on the CollectAccountInformation assignment.
B. Create a Validate rule to check the customer age.
C. Reference the Edit Validate rule on the CollectAccountlnformation flow action.
D. Reference the Edit validate rule on the CollcctAccountlnformation assignment.
E. Reference the Validate rule on the CollectAccountInformation flow action.
F. Create and Edit Validate rule to check the customer age.
Answer: A,C
NEW QUESTION: 4
Martha Whitmire, the BSA Compliance Officer for First National Bank, is responsible for monitoring the bank's daily currency activity and wire transfers, for compliance with information
retention
and reporting
requirements. Ms.
Whitmire notices
during her review on March 10 that, during the previous two weeks, a transaction occurred on the same account several times during the week. The activity appeared at one branch office as cash deposits in dollar amounts under the reporting thresholds. Ms. Whitmire discusses this activity with the branch manager and determines that this same deposit activity occurred several times during the previous six weeks. She then conducts a more extensive examination of the account's activity for several months and discovers that cash deposits were made at one branch office and purchases of bank cashiers checks were made by withdrawals from the same account at a different branch office. All withdrawals and purchases of cashier's checks were for the identical amount as the cash deposits.Which statement best describes Ms. Whitmire's responsibility?
A. Make no report of the activities because the transactions were not discovered until after the 15-day reporting deadline
B. Complete a CTR for each of the cash activities at the branch office
C. Report the account activity as suspicious account activity and recommend that a SAR be filed
D. Report the account activity to senior management for further review
Answer: C
