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NEW QUESTION: 1
Martha Whitmire, the BSA Compliance Officer for First National Bank, is responsible for monitoring the bank's daily currency activity and wire transfers, for compliance with information retention
and reporting requirements. Ms. Whitmire notices during her review on March 10 that, during the previous two weeks, a transaction occurred on the same account several times during the week. The activity appeared at one branch office as cash deposits in dollar amounts under the reporting thresholds. Ms. Whitmire discusses this activity with the branch manager and determines that this same deposit activity occurred several times during the previous six weeks. She then conducts a more extensive examination of the account's activity for several months and discovers that cash deposits were made at one branch office and purchases of bank cashiers checks were made by withdrawals from the same account at a different branch office. All withdrawals and purchases of cashier's checks were for the identical amount as the cash deposits. Which statement best describes Ms. Whitmire's responsibility?
A. Complete a CTR for each of the cash activities at the branch office
B. Report the account activity as suspicious account activity and recommend that a SAR be filed
C. Report the account activity to senior management for further review
D. Make no report of the activities because the transactions were not discovered until after the 15-day reporting deadline
Answer: B

NEW QUESTION: 2
Which architecture addresses customer needs for voice, video, and data?
A. Enterprise networking
B. Security
C. Data Center
D. Collaboration
Answer: D

NEW QUESTION: 3
Minimum net-worth of an AMC should be ______
A. 2 crore
B. 5 crore
C. 1 crore
D. 10 crore
Answer: D

NEW QUESTION: 4
Your company maintains a hybrid deployment with GCP, where analytics are performed on your anonymized customer data. The data are imported to Cloud Storage from your data center through parallel uploads to a data transfer server running on GCP. Management informs you that the daily transfers take too long and have asked you to fix the problem. You want to maximize transfer speeds. Which action should you take?
A. Increase the CPU size on your server.
B. Increase your network bandwidth from your datacenter to GCP.
C. Increase your network bandwidth from Compute Engine to Cloud Storage.
D. Increase the size of the Google Persistent Disk on your server.
Answer: B