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NEW QUESTION: 1
Which situation is the highest risk fr money laundering and terrorist financing activity?
A. A customer purchases casino chips and engages in significant game play before requesting acasino check for the remainder
B. A customer purchases casino chips using credit from an account at an affiliated casino andengages in significant game play before redeeming the chips for a casino check
C. A customer purchases casino chips, using small denomination bank notes, but does not engagein game play before redeeming the chips for a casino check
D. A customer purchases casino chips using a credit card and engages in minimal game play beforeredeeming the chils for a casino check
Answer: D

NEW QUESTION: 2
What is the physical memory requirement for the deployment of an EMC AVE 1 TB node?
A. 16384 MB
B. 3072 MB
C. 4096 MB
D. 8192 MB
Answer: C

NEW QUESTION: 3
What Is the FIRST step in establishing an information security program?
A. Identify critical security infrastructure.
B. Identify factors affecting information security.
C. Establish an information security policy.
D. Establish baseline security controls.
Answer: C

NEW QUESTION: 4
As part of a post-implementation review, the BEST way to assess the realization of outcomes is by:
A. performing a comprehensive risk analysis.
B. comparing the business case benefits to the achieved benefits.
C. evaluating the actual performance of the system.
D. obtaining feedback from the user community.
Answer: B