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NEW QUESTION: 1
A trusted third party service provider has determined that the risk of a client's systems being hacked is low.
Which of the following would be the client's BEST course of action?
A. Perform an independent audit of the third party.
B. Accept the risk based on the third party's risk assessment
C. Implement additional controls to address the risk.
D. Perform their own risk assessment
Answer: B

NEW QUESTION: 2
MC-LAG provides link and node protection from an MDU to 3 or more PE devices.
A. TRUE
B. FALSE
Answer: B

NEW QUESTION: 3

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

NEW QUESTION: 4
Ein Bank-Compliance-Beauftragter entdeckt Bareinlagenaktivitäten, die nicht mit den erwarteten und historischen Bargeldaktivitäten auf den persönlichen Konten des Vorstandsvorsitzenden übereinstimmen. Die Bargeldaktivität scheint strukturiert zu sein, um die lokalen gesetzlichen Anforderungen für die Einreichung großer Bargeldtransaktionen zu vermeiden, und es wurde ein verdächtiger Transaktionsbericht (STR) eingereicht.
Wie sollte der Compliance-Beauftragte dem Verwaltungsrat die Einreichung der STR melden, ohne dem Betroffenen die Existenz der Einreichung mitzuteilen?
A. Befolgen Sie die vom Finanzinstitut festgelegten STR-Berichterstattungsrichtlinien
B. Der Compliance Officer und der Chief Executive Officer sollten den Vorsitzenden gemeinsam befragen
C. Informieren Sie den Rechtsbeistand der Bank
D. Benachrichtigen Sie die Aufsichtsbehörde des Finanzinstituts, um die Aktivität offenzulegen
Answer: C