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NEW QUESTION: 1
Your bank's president comes back from an industry conference and tells the compliance officer that she attended a presentation about OFAC. She heard the bank could be fined for not adhering to OFAC requirements.
Thus, she has directed that every bank transaction be reviewed for OFAC compliance. What is the most appropriate statement the compliance officer could make to the bank president?
A. Banks are usually not fined for OFAC violations unless they conduct transactions with SDNs or blocked countries
B. OFAC does not apply because the bank does not conduct business in foreign countries or with foreign nationals
C. The bank is already in compliance because OFAC checks are performed on all new depositors
D. The bank has assessed its OFAC risk and has implemented risk-based OFAC procedures
Answer: D

NEW QUESTION: 2
ホットスポット
次の各ステートメントについて、ステートメントがtrueの場合は、[はい]を選択します。それ以外の場合は、[いいえ]を選択します。正しい選択はそれぞれ1ポイントの価値があります。

Answer:
Explanation:

NEW QUESTION: 3
A company has an Active Directory Domain Services (AD DS) domain with one physical domain controller. All client computers run Windows 10 Enterprise.
A client computer hosts a Windows 10 Enterprise virtual machine (VM) test environment. The VMs are connected to a private virtual switch that is configured as shown in the Virtual Switch Manager exhibit.

The VMs are unable to connect to the domain controller. You have the following requirements:
* Configure the test environment to allow VMs to communicate with the domain controller.
* Ensure that the VMs can communicate with other VMs in the test environment when the domain controller is unavailable.
You need to meet the requirements.
What should you do first?
A. Change the connection type of the private virtual switch to Internal only.
B. Create a new virtual switch with an Internal Network connection type.
C. Create a new virtual switch with a Private Network connection type.
D. Create a new virtual switch with an External Network connection type.
Answer: D

NEW QUESTION: 4
You develop a SQL Server Integration Services (SSIS) package in a project by using the Project Deployment Model. It is
regularly executed within a multi-step SQL Server Agent job.
You make changes to the package that should improve performance.
You need to establish if there is a trend in the durations of the next 10 successful executions of the package. You need
to use the least amount of administrative effort to achieve this goal.
What should you do?
A. Enable logging to the Application Event Log in the package control flow for the OnPostExecute event. After 10
executions, view the Application Event Log.
B. Configure the package to send you an email upon completion that includes information about the duration of the
package. After 10 executions, view the emails.
C. After 10 executions, in SQL Server Management Studio, view the Execution Performance subsection of the All
Executions report for the package.
D. Enable logging to the Application Event Log in the package control flow for the OnInformation event. After 10
executions, view the Application Event Log.
Answer: C
Explanation:
The All Executions Report displays a summary of all Integration Services executions that have been performed on the
server. There can be multiple executions of the sample package. Unlike the Integration Services Dashboard report,
you can configure the All Executions report to show executions that have started during a range of dates. The dates
can span multiple days, months, or years.
The report displays the following sections of information.
* Filter
Shows the current filter applied to the report, such as the Start time range.
* Execution Information
Shows the start time, end time, and duration for each package execution. You can view a list of the parameter values
that were used with a package execution, such as values that were passed to a child package using the Execute
Package task.

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