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NEW QUESTION: 1
An organization subscribes to a public cloud. For which of the following does the subscriber
NOT depend on the vendor?
A. Internet bandwidth and packet latency
B. Data backups
C. Service Level Agreement
D. Infrastructure availability
Answer: A
NEW QUESTION: 2
You are the CIO of a real estate investment trust (REIT) that invests in apartments and condominiums in more than 50% of the states in your country. Your organization has as its goal to respond to any concerns that arise within 24 hours; for example, you want to make sure Wi-Fi sites are operational if there are any power outages, and people have soft phone service available 24/7. You are a member of the REIT's Portfolio Review Board, and as a member of the executive team in terms of portfolio risk management, you want to focus on:
A. Identifying and managing liabilities
B. Issues with product support
C. Inconsistent processes
D. Interaction of component risks
Answer: A
NEW QUESTION: 3
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. Complete a CTR for each of the cash activities at the branch office
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. Report the account activity as suspicious account activity and recommend that a SAR be filed
Answer: D
NEW QUESTION: 4
In a fee-for-service (FFS) reimbursement method, providers are paid per treatment or per service that they provide. One typical benefit of FFS reimbursement is that it:
A. Guards against the practice of defensive medicine
B. Is relatively easy to initiate, especially in markets where managed care penetration is low
C. Provides physicians who attempt to control costs with a higher rate of compensation than is provided to physicians who make the effort to control costs
D. Is highly effective in preventing excessive services that take the form of churning, unbundling, and upcoding
Answer: C