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NEW QUESTION: 1
In April Lillian Redmond, the teller supervisor for First National Bank, discovers five counterfeit $20 bills in several teller drawers. In May and in June she discovers two additional counterfeit $20 bills. She has no knowledge of criminal activity on the part of any of the bank's employees or customers. She does not suspect any particular person in this transaction. Which of the following statements is true?
A. Ms. Redmond must report the counterfeit funds on a SAR and must name the most likely individual(s) on the report.
B. Ms. Redmond need not file a SAR on this incident because the total amount is less than $25,000.
C. Ms. Redmond need not report this incident on a SAR because each incident is less than $5,000.
D. Ms. Redmond must report the counterfeit funds on a SAR but is not required to name any individual(s) on the report.
Answer: B

NEW QUESTION: 2
How many copies of the FAT are located on a FAT 32, Windows 98-formatted partition?
A. 0
B. 1
C. 2
D. 3
Answer: B

NEW QUESTION: 3
SCENARIO
Please use the following to answer the next question:
Zandelay Fashion ('Zandelay') is a successful international online clothing retailer that employs approximately 650 people at its headquarters based in Dublin, Ireland. Martin is their recently appointed data protection officer, who oversees the company's compliance with the General Data Protection Regulation (GDPR) and other privacy legislation.
The company offers both male and female clothing lines across all age demographics, including children. In doing so, the company processes large amounts of information about such customers, including preferences and sensitive financial information such as credit card and bank account numbers.
In an aggressive bid to build revenue growth, Jerry, the CEO, tells Martin that the company is launching a new mobile app and loyalty scheme that puts significant emphasis on profiling the company's customers by analyzing their purchases. Martin tells the CEO that: (a) the potential risks of such activities means that Zandelay needs to carry out a data protection impact assessment to assess this new venture and its privacy implications; and (b) where the results of this assessment indicate a high risk in the absence of appropriate protection measures. Zandelay may have to undertake a prior consultation with the Irish Data Protection Commissioner before implementing the app and loyalty scheme.
Jerry tells Martin that he is not happy about the prospect of having to directly engage with a supervisory authority and having to disclose details of Zandelay's business plan and associated processing activities.
What must Zandelay provide to the supervisory authority during the prior consultation?
A. Records showing that customers have explicitly consented to the intended profiling activities.
B. Certificates that prove Martin's professional qualities and expert knowledge of data protection law.
C. An explanation of the purposes and means of the intended processing.
D. An evaluation of the complexity of the intended processing.
Answer: C