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NEW QUESTION: 1
Which two steps should a financial institution take when it receives a law enforcement request to keep an account open that may be associated with suspicious or criminal activity? (Choose two.)
A. Ask for a written request from the law enforcement agency that defines the duration
B. Maintain account records for at least five years after the request expires
C. File a suspicious transaction report on the account owner(s)
D. Stop filing suspicious transaction reports because law enforcement will be monitoring the account
Answer: A,C

NEW QUESTION: 2
Which of the following processes is described in the statement below? "It is the process of implementing risk response plans, tracking identified risks, monitoring residual risk, identifying new risks, and evaluating risk process effectiveness throughout the project."
A. Perform Quantitative Risk Analysis
B. Identify Risks
C. Perform Qualitative Risk Analysis
D. Monitor and Control Risks
Answer: D

NEW QUESTION: 3
Which two of the following are high-availability design considerations? (Choose two.)
A. Use daisy-chaining stackable switches whenever possible.
B. Keep redundancy simple.
C. Only use HSRP and GLBP if you must.
D. Avoid asymmetric routing and unicast flooding.
E. Layer 2 and Layer 3 distribution with HSRP or GLBP is the only distribution option.
Answer: B,D