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NEW QUESTION: 1
A company's Chief Operating Officer (COO) is concerned about the potential for competitors to infer proprietary information gathered from employees' social media accounts.
Which of the following methods should the company use to gauge its social media threat level without targeting individual employees?
A. Utilize insider threat consultants to provide expertise.
B. Perform social engineering tests to evaluate employee awareness.
C. Leverage Big Data analytical algorithms.
D. Require that employees divulge social media accounts.
Answer: A

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

NEW QUESTION: 3
You need to recommend a solution for the Audits and Notes folders.
What should you include in the recommendation? To answer, select the appropriate options in the answer area.
NOTE: Each correct selection is worth one point.

Answer:
Explanation:

Explanation:
References:
https://docs.microsoft.com/en-us/exchange/policy-and-compliance/mrm/retention-tags-and-retention-policies?view=exchserver-2019