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NEW QUESTION: 1

A. 0
B. 1
C. 2
D. 3
Answer: D

NEW QUESTION: 2
For each of the given items, select the appropriate authentication category from the drop down choices.
Select the appropriate authentication type for the following items:

Answer:
Explanation:

NEW QUESTION: 3
The anti-money laundering specialist of a small bank has identified suspicious activity at a branch located in an area of town where drug dealers are known to operate. An investigation of this activity discloses that the suspicious transactions occurred within the last 3 months and were processed by the same teller (cashier). The teller (cashier) did not file an internal report of unusual activity on these transactions. When checking personnel files, the specialist finds that the teller (cashier) has been a trusted employee for over 15 years, has an impeccable work record, and has participated in several anti-money laundering training sessions. The specialist recently became aware that the employee's daughter has contracted a rare disease and is undergoing a very expensive treatment program. Regarding the teller's (cashier's) failure to report the unusual activity to the institution, the specialist should recommend
A. Continuing to monitor the accounts.
B. Suspending the teller's (cashier's) employment.
C. Directing the teller (cashier) to file a suspicious transaction report.
D. Refreshing anti-money laundering training for the teller (cashier).
Answer: C

NEW QUESTION: 4





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