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NEW QUESTION: 1
A periodic review of the account of a small household goods business reveals multiple shipments of goods to a country classified by the bank as high risk. They were transshipped through another country prior to the final destination. In the past three months, volumes over 25,000 units. The business has been a customer of a bank for 10 years.
Records show previous shipments to destinations primarily in Europe involving quantities of 5,000 units or less. Recent shipments are listed as being received by the same company as the earlier shipments and payments are being received from the same originator, but the unit price of the goods is three times higher than before.
Which two red flags indicate potential trade-based money laundering? (Choose two.)
A. The size of the shipments appear inconsistent with the exporter's previous business activities.
B. The shipments of the same goods are now going to a different location.
C. The goods are transshipped through one or more jurisdictions for no apparent economic reason.
D. The goods are shipped to a jurisdiction that the bank classifies as "high risk" for money laundering activities.
Answer: A,C
NEW QUESTION: 2
Examine the structure of the DEPARTMENTS table.
You execute the following command:
Which two statements are true?
A. Unique key constraints defined on the COUNTRYcolumn are removed.
B. Views created in the DEPARTMENTStable that include the COUNTRYcolumn are automatically modified and remain valid.
C. Indexes created on the COUNTRYcolumn exist until the DROP UNUSED COLUMNScommand is executed.
D. Synonyms existing of the DEPARTMENTStable would have to be re-created.
E. A new column, COUNTRY, can be added to the DEPARTMENTStable after executing the command.
Answer: A,E
NEW QUESTION: 3
An engineer has configured passive fallback mode for RADIUS with default timer settings. What will occur when the primary RADIUS fails then recovers?
A. The controller will immediately revert back after it receives a RADIUS probe from the primary server.
B. RADIUS requests will be sent to the secondary RADIUS server until the secondary fails to respond.
C. After the inactive time expires the controller will send RADIUS to the primary.
D. Once RADIUS probe messages determine the primary controller is active the controller will revert back to the primary RADIUS.
Answer: C
NEW QUESTION: 4
After you change the IP address on an IOS XR router, you cannot ping the new address.
Which step did you forget to complete?
A. save the running configuration
B. merge the configuration
C. commit the configuration
D. roll back the configuration
Answer: C
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