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NEW QUESTION: 1
Which scenario is closest to the definition of money laundering the United Nations Convention against Transnational Organized Crime and Other Protocols provided?
A. Filing a suspicious transaction report when you know or suspect money laundering is taking place
B. Assisting a client in a property conveyance by effecting the transfer of ownership from the seller to the purchaser when you don't know the purchaser
C. Knowingly financing a resort development with the proceeds of arms trafficking
D. Discussing your suspicions with a client, thus giving the client the opportunity to switch service providers and to cover his tracks in future transactions
Answer: C

NEW QUESTION: 2

A. Option E
B. Option F
C. Option B
D. Option A
E. Option C
F. Option D
Answer: B,E
Explanation:
The Dynamic Host Configuration Protocol (DHCP) is a network protocol used to configure devices that are connected to a network (known as hosts) so they can communicate on that network using the Internet Protocol (IP). It involves clients and a server operating in a client-server model. DHCP servers assigns IP addresses from a pool of addresses and also assigns other parameters such as DNS and default gateways to hosts.

NEW QUESTION: 3





A. Option C
B. Option A
C. Option B
D. Option D
Answer: B
Explanation:
Explanation
References: https://technet.microsoft.com/en-us/library/aa998825(v=exchg.150).aspx

NEW QUESTION: 4
A routine review of account records reveals that suspicious activity involving foreign currency has occurred in the account of one of the bank's directors. Which of the following actions should be taken FIRST?
A. The bank should file a CTR, checking the box that indicates the report is for suspicious activity.
B. The bank's board of directors should discuss the account activity without the affected director being present.
C. A SAR should be filed.
D. The bank's president should meet with the affected director to discuss the account activity.
Answer: C