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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. Report the account activity as suspicious account activity and recommend that a SAR be filed
B. Make no report of the activities because the transactions were not discovered until after the 15-day reporting deadline
C. Report the account activity to senior management for further review
D. Complete a CTR for each of the cash activities at the branch office
Answer: A

NEW QUESTION: 2
組織が物理SQLサーバーを仮想サーバーに変換しています。 SQLデータベースは数年間使用されており、組織にとって重要なデータを含んでいます。次の変換方法のうちどれが最も適切ですか？
A. 手動オフライン
B. オンラインマニュアル
C. オンライン自動化
D. 自動オフライン
Answer: C

NEW QUESTION: 3
You set the following parameters in the parameter file and restart the database instance:
NEMORY_MAX_TARGET=0
MEMORY__TARGET=500M
PGA_AGGREGATE_TARGET=90M
SGA_TARGET=270M
Which two statements are true?
A. The memory_max_target parameter is automatically set to 500 MB.
B. The pga_aggregate_target and sga_target parameters are automatically set to zero.
C. The lower limits of the pga_aggregate_target and sga_target parameters are set to 90 MB and 270 MB respectively.
D. The instance does not start up because Automatic Memory Management (AMM) is enabled but pga_aggregate_target and sga_target parameters are set to nonzero values.
E. The value of the memory_max_target parameter remains zero for the database instance.
Answer: D,E