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NEW QUESTION: 1
Ein Bankkunde betreibt eine Tankstelle als Einzelunternehmen. Der Kunde legt Einzahlungen und andere Gutschriften auf ein Geschäftskonto. Der Kunde überweist routinemäßig Geld vom Geschäftskonto auf ein Maklerkonto, auf dem er in Geldmarktpapiere investiert. Der Kunde führt außerdem routinemäßig monatliche Überweisungen auf eine Kreditkarte und eine Kreditlinie durch, um Guthaben abzuzahlen. Das über das Geschäftskonto fließende Aktivitätsvolumen hat sich in den letzten 3 Monaten verdoppelt. Ein interner Ermittler überprüft die Kontoauszüge und Kreditkartenaktivitäten der letzten 3 Monate, scannt Medienartikel über den Kunden und befragt den Kundenbetreuer über die Kunden- und Kontoaktivitäten. Diese interne Untersuchung lieferte keine Erklärung für die erhöhte Aktivität1. Welche der folgenden Maßnahmen sollte der Spezialist für Geldwäschebekämpfung dem internen Ermittler empfehlen?
A. Konzentrieren Sie sich auf Geschäfte, die auf dem Brokerage-Konto getätigt wurden.
B. Überprüfen Sie die Aktivitäten in allen zugehörigen Kundenkonten im letzten Jahr.
C. Analysieren Sie die Kontoaktivität für ausgewählte Konten seit Eröffnung der Konten.
D. Es sind keine zusätzlichen Schritte erforderlich, da dies eine gründliche Überprüfung der Aktivität war.
Answer: C

NEW QUESTION: 2
What software and hardware tools are used in the processperformed to hijack a wireless station from the authorized wireless network onto an unauthorized wireless network?
A. MAC spoofing software and MAC DoS software
B. A wireless workgroup bridge and a protocol analyzer
C. A low-gain patch antenna and terminal emulation software
D. RF jamming device and a wireless radio card
Answer: D

NEW QUESTION: 3
Why is validate policyset run before activate policyset?
A. To verify if the definitions are consistent.
B. To verify that the policies can be overwritten.
C. To verify permissions are available to change the policies.
D. To verify that the active policyset is not in use.
Answer: A

NEW QUESTION: 4
A company has purchased a rival organization and is looking to integrate security strategies. Which of the following is the GREATEST issue to consider?
A. Differing security technologies
B. The organizations have different risk appetites
C. Differing security skills within the organizations
D. Confidential information could be leaked
Answer: A