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NEW QUESTION: 1
ACME Bank is a $600 million institution with
15 branches within
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A. As an internal control procedure, require the BSA officer to check the OFAC Web site daily for any changes to the SDN list
B. Routinely provide account transaction information to federal security agencies so suspicious patterns can be detected
C. Conduct compliance audits twice a year
D. Purchase and implement interdiction software for the wire transfer area
Answer: D
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Please choose the correct answer.
Choose one:
A. cascade-selected
B. add-existing-goal-to-form
C. copy-from-my-other-goal-plan
D. Category
Answer: A
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B. In the design of the Organization tree
C. In the design of a LDAP Adapter
D. In the design of Password policies
Answer: B
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