Export compliance officer - Study guides, Class notes & Summaries

- ️️PC2 - SQL Server port - 1433 A Chief Information Security Officer (CISO) wants to upgrade an organization's security posture by improving proactive activities associated with attacks from internal and external threats. Which of the following is the MOST proactive tool or technique that feeds incident response capabilities? - ️️Development of a hypothesis as part of threat hunting A compliance officer of a large organization has reviewed the firm's vendor management program but h...

Which of the following is the most common method of laundering money through a legal money services business? - Purchasing structured money instruments In general, the 3 phases of money laundering are said to be: Placement; - Layering and integration Which statement is true? - Bust-out schemes are popular in creating large bankruptcy frauds where businesses secure increasing loans in excess of the actual value of the company or property and then run with the money. Leaving the lender to f...

Which of the following is the most common method of laundering money through a legal money services business? A. Exchanging currency and remitting money B. Smuggling bulk cash C. Transferring funds through payable through accounts (PTAs) D. Exchanging Colombian pesos on the black market - a In general, the three phases of money laundering are said to be: placement and A. structuring and manipulation. B. layering and integration. C. layering and smurfing. D. integration and infiltration...

CDSE SPeD SFPC Questions and Answers Already Passed What is the NISP and its purpose? The National Industrial Security Program is a program to safeguard classified information entrusted to industry. The purpose of the NISP is to define the requirements, restrictions, and other safeguards in order to prevent unauthorized disclosure of classified information. What are three principle incident/ events required to be reported to DoD counterintelligence (CI) organizations? • Espionage • Sabotage...

CYSA EXAM TEST 2023 LATEST UPDATE An analyst is performing penetration testing and vulnerability assessment activities against a new vehicle automation platform. Which of the following is MOST likely an attack vector that is being utilized as part of the testing and assessment? - ANSWER CAN Bus A cyber-incident response analyst is investigating a suspected cryptocurrency miner on a company's server. Which of the following is the FIRST step the analyst should take? - ANSWER Start p...

Describe the three phases of money laundering. – • Placement is the physical disposal of cash or other assets derived from criminal activity. • Layering is the separation of illicit proceeds from their source by layers of financial transactions intended to conceal the origin of the proceeds. • Integration is supplying apparent legitimacy to illicit wealth through the re‐entry of the funds into the economy in what appears to be normal business or personal transactions. What are...

SAPPC Certification Exam Study Guide With Complete Solutions Latest Update 2023-2024. Ashley says that Physical Security practitioners work with a facility's Antiterrorism Officer to deploy defensive measures designed to reduce the facility's vulnerability from terrorist attacks. - Answer- Paul and Ashley are both correct Two security professionals - Paul and Ashley - are discussing security program areas. Paul says that Information Security practitioners work with a facility's Antiterror...

Indicators of insider threats 1. Failure to report overseas travel or contact with foreign nationals 2. Seeking to gain higher clearance or expand access outside job scope 3. Engaging in classified conversations without NTK 4. Working inconsistent hours 5. Exploitable behavior traits 6. Repeated security violations 7. Unexplainable affluence/living above one's means 8. Illegal downloads of information/files Elements that should be considered in identifying Critical Program Infor...

C - The USA PATRIOT Act was passed in: A) 1970 B) 1985 C) 2001 D) 2007 D - The three stages of money laundering are: A) Layering, Placement, Refining B) Placement, Refining, Integration C) Refining. Integration, Layering D) Integration, Layering, Placement D - Which of the following would be satisfactory elements of an Anti-Money Laundering Program? I - A CAMS certified employee in the Investigations Unit writes up a few policies and procedures and posts them on the departmen...

Official (ISC)² CISSP (All Domains) WITH COMPLETE SOLUTIONS 100% Administrative Controls - ANSWER Procedures implemented to define the roles, responsibilities, policies, and administrative functions needed to manage the control environment. Annualized Rate of Occurrence (ARO) - ANSWER An estimate of how often a threat will be successful in exploiting a vulnerability over the period of a year. Arms Export Control Act of 1976 - ANSWER Authorizes the President to designate those items t...