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NEW QUESTION: 1
A local law enforcement officer, who is conducting a criminal investigation, requests information about a customer.
Which two actions should the bank take? (Choose two.)
A. Review the money laundering risk posed by the account
B. Close the account immediately
C. Monitor the account for suspicious activity
D. File a suspicious transaction report
Answer: A,C

NEW QUESTION: 2
Welche der folgenden Maßnahmen ist die BESTE, um die Wahrscheinlichkeit zu verringern, dass ein Spear-Phishing-Angriff erfolgreich ist?
A. Tools, mit denen Benutzer verdächtige E-Mails und ungewöhnliche Finanztransaktionen melden können
B. Automatisierte Warnungen an Sicherheitsmanager, die vertrauliche Informationen identifizieren, die extern übertragen wurden
C. Schulung für Mitarbeiter und hochkarätige Benutzer zum Thema Social Engineering
D. Spamfilterung für E-Mails mit externen Hyperlinks, die an Massenempfängerlisten gesendet werden
Answer: C

NEW QUESTION: 3
DRAG DROP
An organization plans to implement the Microsoft SAM Optimization Model (SOM). The organization is working with a Microsoft partner to complete the SOM implementation at the
Standardized level.
You need to identify the steps that the organization must take.
Which three actions should the organization perform in sequence? To answer, move the appropriate actions from the list of actions to the answer area and arrange them in the correct order.

Answer:
Explanation: