Suspicious Activity Reporting

question 53

Multiple Choice

Suspicious activity reporting:

• A)Only applies to banking transactions
• B)Is mandated by state, but not federal, regulations
• C)Is mostly concerned with embezzlement issues
• D)Is a requirement under the Sarbanes-Oxley Law of 2002 and CICA Rule 204
• E)none of these

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Definitions:

Impersonal Communication

Communication that lacks personal warmth or intimacy, often characterized by formal, objective, and distant interactions.

Interpersonal Communication

The exchange of information, thoughts, and feelings between two or more people through verbal or non-verbal methods.

Enterprise Social Networks

Online platforms that enable employees within an organization to collaborate, share information, and strengthen professional relationships.

Collaboration

The action of working with someone to produce or create something.