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NEW QUESTION: 1
A国の国際プライベートバンク内のジュニアアカウントマネージャーは、彼の大切な顧客の1人から、この機関で数年間口座を開設し、彼女の口座に多額の現金を預けることについて尋ねられました。ジュニアアカウントマネージャーは、彼の銀行が現金を受け入れないことを顧客に通知しました。ジュニアアカウントマネージャーは、その後、顧客の活動レポートをレビューし、通貨管理が緩い隣国Bの銀行からの多数の小額の電信に気づきました。
ジュニアアカウントマネージャーは何をすべきですか？
A. アカウントを閉じます
B. マネーロンダリング防止の専門家に自分の銀行に通知しますが、顧客には電話しません
C. 不審なトランザクションレポートをファイナンシャルインテリジェンスユニットに提出する
D. 会話中に何かを学ぶことを期待して、より安全な入金方法を顧客に提供する
Answer: B
NEW QUESTION: 2
Depending upon the jurisdictional areas, different laws apply to different incidents. Which of the following law is related to fraud and related activity in connection with computers?
A. 18 USC §1361
B. 18 USC §1371
C. 18 USC §1029
D. 18 USC §1030
Answer: D
NEW QUESTION: 3
If the value of the Option field in the OSPFv3 Hello packet sent by GigabitEthernet 0/0/0 interface of Router A is 0x000013, which of the following description is correct? (Multiple Choice)
A. GigabitEthernet0/0/0 interface of Router A will participate in IPv6 route calculation.
B. Router A is an OSPFv3 device with forwarding capability.
C. GigabitEthernet0/0/0 interface of Router A belongs to the NSSA area.
D. Router A supports AS-External-LSA flooding.
Answer: A,B,D