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NEW QUESTION: 1
小さなコミュニティバンクで、コンプライアンス担当者は顧客の異常な活動を特定します。顧客は個人および会社のアカウントを持ち、銀行の最大の預金者です。顧客の会社は、融資残高にかなりのバランスを持っています。コンプライアンス担当者は、顧客の個人アカウントとビジネスアカウントの間で、多くの異常な金銭の動きがあることに気づきました。不審なトランザクションレポート（STR）を提出すると、コンプライアンス担当者は法執行機関から、顧客への調査を行っている間、銀行に口座を開いておいてほしいとの連絡を受け取ります。
コンプライアンス担当者は、この情報をどのように取締役会にエスカレーションする必要がありますか？
A. 活動の概要と法執行機関との相互作用を提供する
B. 理事会との次回の会合で立ち上げるよう規制当局に通知する
C. STRのコピーをボードに提供する
D. 法執行機関から銀行に口座を開いたままにしておくように依頼する手紙のコピーを提供する。
Answer: D

NEW QUESTION: 2
When an institution files an STR with regard to a particular account, what steps should the institution take visa account?
A. The institution should not close the account due to the risk of tipping off the customer andupsetting the criminal investigation
B. The institution should close the account due to the obvious risk it represents
C. The institution should keep the account open due to the need to continue to monitor theaccount
D. The institution should consult its counsel and AML compliance officer and determine whetherclosing the account is in accord with the institution's procedures
Answer: D

NEW QUESTION: 3
The Project Manager is only authorized to place orders to vendors ...
A. 1. within the approved scope of the project
2.within the guidelines and definitions documented in the Project Procurement Plan
3.using suppliers with good reputation and a good personal relationship with the PM
4.sending the PO in written form such as email or fax.
B. 1. after Gate 6 of the NSN Sales Process
2.if the PM has informed the procurement department
3.using suppliers which have been approved for this specific project and with which valid frame contracts exist
4.sending PO through email or fax to the supplier
C. 1. within the approved scope of the project
2.within the guidelines and definitions documented in the Project Procurement Plan
3.using suppliers which have been approved for this specific project and with which valid frame contracts exist
4.using SAP or Modular Logistics System (MLS)
D. 1. if CT Head gave instruction for the order
2.within the guidelines and definitions documented in the Project Procurement Plan
3.if he has received a written offer from the supplier
4.using SAP or Modular Logistics System (MLS)
Answer: C

NEW QUESTION: 4
You are designing a Junos-based Ethernet Fabric for a data center that has a combination of 60 EX Series and QFX Series devices.
In this scenario, which solution would you choose?
A. Junos Fusion Provider Edge
B. Junos Fusion Data Center
C. Virtual Chassis
D. Virtual Chassis Fabric
Answer: D

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