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NEW QUESTION: 1
Reviewing the test Basis is a part of which phase
A. Evaluating exit criteria and reporting
B. Test Implementation and execution
C. Test Closure Activities
D. Test Analysis and Design
Answer: D
NEW QUESTION: 2
A customer comes into the bank and appears to be ill-at-ease waiting in the teller line. When the customer gets to the teller, he become exceedingly nervous and asks for a large cashier's check to be cashed and disbursed to him in $100 bills.
What should the teller do after completing the transaction?
A. Confer with the bank' s account going forward
B. File a CTR on the customer by the end of the day
C. File a SAR on the customer
D. Monitor the customer's account going forward
Answer: C
NEW QUESTION: 3
A. Option B
B. Option A
C. Option E
D. Option C
E. Option D
Answer: A,B,E
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