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NEW QUESTION: 1
At a small community bank, the compliance officer identifies unusual activity on a customer, who with his personal and company accounts, is the bank's largest depositor. The customer's companies have significant balances on their outstanding loans. The compliance officer notices that there is a lot of unusual movements of money between the customer's individual and business accounts. After filing a suspicious transaction report (STR), the compliance officer gets a call from law enforcement indicating that they want the bank to keep the account open while they conduct an investigation into the customer.
How should the compliance officer escalate this information to the board of directors?
A. By providing a copy of the STR to the board
B. By providing a copy of the letter from law enforcement asking the bank to keep the account open.
C. By informing the regulator to bring it up with their next meeting with the board
D. By providing a high level summary of the activity and the interactions with law enforcement
Answer: B

NEW QUESTION: 2
Examine the exhibit, which shows the output of a web filtering real time debug.

Why is the site www.bing.com being blocked?
A. The web site www.bing.com is categorized by FortiGuard as Malicious Websites.
B. The user has not authenticated with the FortiGate yet.
C. The web server IP address 204.79.197.200 is categorized by FortiGuard as Malicious Websites.
D. The rating for the web site www.bing.com has been locally overridden to a category that is being blocked.
Answer: D

NEW QUESTION: 3

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

NEW QUESTION: 4
Assume the user has just connected to the MySQL server.
What is the result of the query SELECT @ a?
A. An error that @ a is undefined
B. An empty string
C. The value of GLOBAL variable @ a
D. A single NULL
Answer: D
Explanation:
Explanation/Reference: