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NEW QUESTION: 1
What type of records do the recordkeeping requirements of section 319 of the Patriot Act require U.S. banks to collect and maintain records of in the U.S. for each non-U.S. bank with which it maintains a correspondent relationship?
A. Ownership and agent for service of legal process
B. Beneficial ownership and any Politically Exposed Person (PEPs) in the management chain
C. Name of attorney and name of all shell bank clients
D. Copy of AML policies and annual reports
Answer: A

NEW QUESTION: 2
You need to recommend a solution for managing the user state of the virtual desktops. The solution must meet the sales department requirements.
What should you include in the recommendation?
Case Study Title (Case Study):

A. Roaming profiles and home folders
B. Roaming profiles and Folder Redirection
C. User profile disks and roaming profiles
D. User profile disks and Folder Redirection
Answer: D

NEW QUESTION: 3
Your network contains an Active Directory domain named contoso.com. All domain controllers run Windows Server 2012 R2. The domain contains two organizational units (OUs) named OU1 and OU2 in the root of the domain. Two Group Policy objects (GPOs) named GPO1 and GP02 are created. GPO1 is linked to OU1.
GPO2 is linked to OU2. OU1 contains a client computer named Computer1. OU2 contains a user named User1. You need to ensure that the GPOs Applied to Computer1areApplied to User1 when User1 logs on.
What should you configure?
A. WMI Filtering
B. The GPO Status
C. GPO links
D. Item-level targeting
Answer: D
Explanation:
Explanation/Reference:
Selecting D Item-Level targeting until further notice.
===
Old explanation before answer choice changed was C, GPO Links
A GPO can be associated (linked) to one or more Active Directory containers, such as a
site, domain, or organizational unit. Multiple containers can be linked to the same GPO,
and a single container can have more than one GPO linked to it. If multiple GPOs are
linked to one container, you can prioritize the order in which GPOs are applied.
Linking GPOs to Active Directory containers enables an administrator to implement Group
Policy settings for a broad or narrow portion of the organization, as required.

NEW QUESTION: 4
An internal auditor for a financial institution has just completed an audit of loan processing. Of the 81 loans approved by the loan committee, the auditor found seven loans which exceeded the approved amount. Which of the following actions would be inappropriate on the part of the auditor?
A. Examine the seven loans to determine if there is a pattern. Summarize amounts and include in the engagement final communication.
B. Determine the amount of the differences and make an assessment as to whether the dollar differences are material. If the amounts are not material, not in violation of government regulations, and can be rationally explained, omit the observation from the engagement final communication.
C. Report the amounts to the loan committee and leave it up to them to correct. Take no further follow-up action at this time and do not include the items in the engagement final communication.
D. Follow up with the appropriate vice president and include the vice president's acknowledgment of the situation in the engagement final communication.
Answer: C

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• CISI CISI level 3 Certificate
• CISI Certified Entry Networking Technician