Sdn list Study guides, Class notes & Summaries

What is Money Laundering? - Answer-Money laundering has been defined as a criminal activity that occurs when money from illegal activity is moved through the financial system to make it appear that funds come from legitimate sources. These types of transactions are used to transform proceeds from illicit activities into funds with an apparently legal source that can be easily exchanged without being traced backed to its origin. Money Laundering involves Three Stages - Answer-1)Placement: Pl...

money laundering definition - Answer- criminal activity that occurs when money from illegal activity is moved through the financial system to make to appear legit OFAC - Answer- OFAC oversees the enforcement of federally mandated economic sanctions against certain foreign governments, financial institutions, and the SDN List. SDN List - Answer- individuals &various entities that are targets of sanctions either due to drug trafficking, terrorism, or other illegal activity. All financial ins...

IACCP Exam 2023 Rated 100% Accurate!! money laundering definition - ANSWER criminal activity that occurs when money from illegal activity is moved through the financial system to make to appear legit OFAC - ANSWER OFAC oversees the enforcement of federally mandated economic sanctions against certain foreign governments, financial institutions, and the SDN List. SDN List - ANSWER individuals &various entities that are targets of sanctions either due to drug trafficking, terrorism, or oth...

A. B, C, and D are incorrect because the SDN and Blocked Persons List is used to identify individuals and entities with whom the U.S. is prohibited from doing business. - - - - 1. The SDN list is generated and updated frequently by OFAC. The list serves to... A. Identify individuals and entities with whom the U.S. is prohibited from doing business B. Identify convicted criminals C. Flag customer accounts if their name appears on an OFAC list D. Monitor the financial activity of suspected ...

Which of the following countries are currently subject to the Office of Foreign Assets Control Regulations? a. North Korea b. Jordan c. Bahrain d. Russia - ANS-a. North Korea ** North Korea is covered under OFAC regulations, pursuant to the Trading with the Enemy Act, the Anti-Terrorism Act, and the Effective Death Penalty Act. What should a bank do when it receives a request from a customer to transfer funds to an individual in Iran? a. Conduct the transfer as requested. b. Conduc...

WGU C795 Cybersecurity Management II Tactical SOBs Questions and Answers (2022/2023) (Verified Answers) ____________ subjects are granted only the privileges necessary to perform assigned work tasks and no more. Keep in mind that privilege in this context includes both permissions to data and rights to perform tasks on systems. The principle of least privilege states that ____________ ensures that no single person has total control over a critical function or system. This is necessary to en...

Which of the following countries are currently subject to the Office of Foreign Assets Control Regulations? a. North Korea b. Jordan c. Bahrain d. Russia - ANS-a. North Korea ** North Korea is covered under OFAC regulations, pursuant to the Trading with the Enemy Act, the Anti-Terrorism Act, and the Effective Death Penalty Act. What should a bank do when it receives a request from a customer to transfer funds to an individual in Iran? a. Conduct the transfer as requested. b. Conduc...

AAA correct answerAuthentication, authorization and accounting AAA Server correct answerServer providing authentication, authorization and accounting services Access Control Entry (ACE) correct answerOne line in an access control list (ACL) access interface correct answerA LAN network design term that refers to a switch interface connected to end-user devices access layer correct answerIn a Campus LAN design, the switches that connect directly to end-point devices access link (WAN...

money laundering definition Correct Answer: criminal activity that occurs when money from illegal activity is moved through the financial system to make to appear legit OFAC Correct Answer: OFAC oversees the enforcement of federally mandated economic sanctions against certain foreign governments, financial institutions, and the SDN List. SDN List Correct Answer: individuals &various entities that are targets of sanctions either due to drug trafficking, terrorism, or other illegal activi...

MCSA NETWORKING WITH WINDOWS SERVER 2016(updated) Ch 9 to passWhat requirement must be met on your host's network adapter if you are planning to implement SMB Direct to reduce server processor utilization for data transfers? RDMA compatible Which of the following load balancing modes is the default load balancing mode on physical machines, allows traffic to be distributed evenly among all team members, and can include virtual NICs? Dynamic Which of the following advantages would...