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NEW QUESTION: 1
Upon a routine account review a money laundering investigator identified a number of large round dollar wire transfer deposits into a business account owned by a local auto repair shop. The wire transfers all originated from a country that is a known financial secrecy haven with poor anti-money laundering controls. The investigator concludes there appears to be no legitimate business purpose for the wire transfers and files a suspicious transaction report. The owner of the auto repair shop is popular in the community and is a well-known philanthropist.
To whom should the investigator escalate these concerns?
A. The bank anti-money laundering officer
B. The owner of the auto repair shop
C. Audit committee
D. Chairman of the Board
Answer: A
NEW QUESTION: 2
You need to review your current security baseline policy for your company and determine which security controls need to be applied to the baseline and what changes have occurred since the last update.
Which category addresses this need?
A. ID.AM
B. PR.MA
C. PR.IP
D. ID.SC
Answer: C
NEW QUESTION: 3
The log files of the RSE6500 include four categories: operation class, system class, security class, and debugging class.
()
A. TRUE
B. FALSE
Answer: A
NEW QUESTION: 4
A. No
B. Yes
Answer: A
Explanation:
Explanation
We must use Label, not QueryID in the WHERE clause.
References:
https://docs.microsoft.com/en-us/sql/relational-databases/system-dynamic-management-views/sys-dm-pdw-exec