"Know your customer" statutes should require businesses to know the customers ________

a. and assure their identity
b. but not assure their identity
c. and assure their identity only when required
d. without necessarily maintaining transparency


Answer: a

Computer Science & Information Technology

You might also like to view...

The command to display all the single capital letter filenames is

a: ls A ... Z b: ls [A Z] c: ls [AZ] d: display [A Z] e: filename = [A Z]

Computer Science & Information Technology

What is the function of the /etc/hosts file? Which services can you use in place of or to supplement the hosts file?

What will be an ideal response?

Computer Science & Information Technology

Draw a UML class diagram for a class that represents a sphere.

What will be an ideal response?

Computer Science & Information Technology

?Which of the following shortcoming may be revealed during an IT security audit?

A. ?whether the IT budget is adequate or not B. ?whether the users are satisfied with IT services or not C. whether only a limited number of people have access to critical data or not D. whether the firewall is tall enough 

Computer Science & Information Technology