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NEW QUESTION: 1
Ein Junior Account Manager bei einer internationalen Privatbank in Land A wurde von einem seiner geschätzten Kunden, der seit mehreren Jahren ein Konto bei der Institution hat, gebeten, einen großen Geldbetrag auf ihr Konto einzuzahlen. Der Junior Account Manager teilte seinem Kunden mit, dass seine Bank kein Bargeld akzeptiert. Der Junior Account Manager überprüfte später einen Kundenaktivitätsbericht und stellte fest, dass eine Reihe kleinerer Dollar-Überweisungen von Banken im Nachbarland B, die laxe Währungskontrollen haben, ungefähr so ​​viel waren, wie der Kunde beabsichtigte, einzuzahlen. Was soll der Junior Account Manager tun?
A. Benachrichtigen Sie den Geldwäschebekämpfungsspezialisten seiner Bank, aber rufen Sie den Kunden nicht an
B. Schließen Sie das Konto
C. Bieten Sie dem Kunden eine sicherere Methode zur Einzahlung in der Hoffnung, während des Gesprächs etwas mehr zu lernen
D. Melden Sie einen verdächtigen Transaktionsbericht bei der Financial Intelligence Unit
Answer: D

NEW QUESTION: 2
Which of the following programs would a sound information security policy MOST likely include to handle suspected intrusions?
A. Monitoring
B. Response
C. Correction
D. Detection
Answer: B
Explanation:
A sound IS security policy will most likely outline a response program to handle suspected intrusions. Correction, detection and monitoring programs are all aspects of information security, but will not likely be included in an IS security policy statement.

NEW QUESTION: 3

A. Option A
B. Option B
C. Option D
D. Option E
E. Option C
Answer: A