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NEW QUESTION: 1
Risk presented in quantitative risk analysis as a
A. Form of risk matrix
B. Precise numeric value
C. Form of event tree and fault tree
Answer: B

NEW QUESTION: 2
A company has invested in virtualization for all of their non-mission critical applications and many of their mission critical applications. The now want to convert their virtualized silos that are still owned by each line-of-business into a true VDC.
What is the primary ("#1") business driver for doing this?
A. Hyper-consolidation
B. Efficiency
C. OPEX reduction
D. CAPEX reduction
Answer: B

NEW QUESTION: 3
What does cyber attribution identify in an investigation?
A. vulnerabilities exploited
B. exploit of an attack
C. cause of an attack
D. threat actors of an attack
Answer: D

NEW QUESTION: 4
An audit completed the previous week revealed that a private banking customer submitted incomplete documents when establishing an account earlier m the year. The customer received weekly electronic fund transfers from a narcotic-producing jurisdiction. While the relationship manager who opened the account is on leave for 5 weeks, the customer requests that the institution remit a substantial sum to a country that represents a high risk of money laundering. The relationship manager is a friend of the anti-money laundering specialist.
What should the anti-money laundering officer do first?
A. Investigate the transfer of funds
B. Postpone the follow-up on the audit finding
C. Suspend the transfer until the relationship manager returns
D. File a suspicious transaction report with the competent authority
Answer: D