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NEW QUESTION: 1
次のどれが上級管理職へのセキュリティ意識向上プログラムを推進するとき、実行しなければなりませんか。
A. セキュリティの必要性を表示します。メッセージと観客を識別します。
B. ハッカーは情報セキュリティ強化している方法を説明します。
C. セキュリティプレゼンテーションはすべて込みであるように設計されていることを確認します。
D. 彼らのコンプライアンスが必須であることを通知します。
Answer: A

NEW QUESTION: 2

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

NEW QUESTION: 3
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 consult its counsel and AML compliance officer and determine whetherclosing the account is in accord with the institution's procedures
C. The institution should close the account due to the obvious risk it represents
D. The institution should keep the account open due to the need to continue to monitor theaccount
Answer: B