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Financial Crime Specialist
- Exam Number/Code : CFCS
- Exam Name : Financial Crime Specialist
- Questions and Answers : 213 Q&As
- Update Time: 2019-01-10
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NEW QUESTION: 1
Which statement is true for implementing an IBM Tivoli Storage Manager V6.2 (TSM) server environment?
A. TSM server application on Mac OS requires an Intel processor to operate because there is no support for Mac PowerPC.
B. TSM server application is not supported on Mac OS; the customer must decide on another platform to run the TSM server.
C. TSM server application for Mac is only supported on Mac OS V10.6 and higher; but there is no SAN Discovery available for that platform.
D. TSM server application on Mac OS V10.6 is introduced with TSM V6.2 and provides all functionality as a TSM server on AIX, Linux, Solaris, and Windows.
Answer: B
NEW QUESTION: 2
When software is upgraded on a vManage NMS, which two image-adding options store images in a local vManage software repository? (Choose two.)
A. To be downloaded over a SNMP connection
B. To be downloaded over an out-of-band connection
C. To be downloaded over a SMTP connection
D. To be downloaded over a control plane connection
E. To be downloaded over an ICMP connection
Answer: B,D
Explanation:
Reference:
https://sdwan-docs.cisco.com/Product_Documentation/vManage_Help/Release_18.2/Maintenance/Software_Repository
NEW QUESTION: 3
Which Option is an example of SaaS?
A. Amazon AWs
B. Microsoft Azure
C. Google App Engine
D. Google Apps
Answer: D
NEW QUESTION: 4
A bank compliance officer discovers cash deposit activity inconsistent with the expected and historical cash activity within the personal accounts of the chairman of the board. The cash activity appears structured to avoid the local legal filing requirements for large cash transactions, and a suspicious transaction report (STR) was filed.
How should the compliance officer report the filing of the STR to the board of directors without revealing the existence of the filing to the subject?
A. The compliance officer and the chief executive officer should jointly interview the chairman
B. Follow the financial institution's established STR reporting policy
C. Inform the legal counsel of the bank
D. Notify the financial institution's regulator to disclose the activity
Answer: C