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NEW QUESTION: 1
An audit completed the previous week revealed that a private banking customer submitted incomplete documents when establishing an account earlier m the year. The customer received weekly electronic fund transfers from a narcotic-producing jurisdiction. While the relationship manager who opened the account is on leave for 5 weeks, the customer requests that the institution remit a substantial sum to a country that represents a high risk of money laundering. The relationship manager is a friend of the anti-money laundering specialist. What should the anti-money laundering officer do first?
A. Postpone the follow-up on the audit finding
B. Investigate the transfer of funds
C. File a suspicious transaction report with the competent authority
D. Suspend the transfer until the relationship manager returns
Answer: C
NEW QUESTION: 2
Refer to the exhibit. When running EIGRP, what is required for RouterA to exchange routing updates with RouterC?
A. Router B needs to have two network statements, one for each connected network
B. AS numbers must be changed to match on all the routers
C. The no auto-summary command is needed on Router A and Router C
D. Loopback interfaces must be configured so a DR is elected
Answer: B
Explanation:
This question is to examine the understanding of the interaction between EIGRP routers. The following information must be matched so as to create neighborhood. EIGRP routers to establish, must match the following information:
1. AS Number;
2. K value.
NEW QUESTION: 3
Which of the following operations may be needed for checking the service traffic path? (Multiple Choice)
A. Check the fault frequency.
B. Check the service traffic path at the data link layer.
C. Survey the service traffic path planning in the network design phase.
D. Check the service traffic path at the network layer.
Answer: B,C,D