【判断题】
受到纪律处分的人员对处理决定不服的,可通过监察部门向作出决定的机构申请复审;复审期间,停止原处理决定的执行
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解除降级和撤职处分等同于对原级别或职务的恢复
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作出组织处理或辞退处理决定前,应当听取被处理员工的陈述和申辩,并且记录在案
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商业银行分支机构可根据业务开展需要自行制作和分发理财产品宣传材料和销售文本
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在理财销售过程中,不得提供含有刚性兑付内容的理财产品介绍,不得使用小概率事件夸大产品收益率或收益区间
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商业银行应对理财计划的资金成本与收益进行组合测算,采用科学合理的测算方式预测理财投资组合的收益率
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综合业务系统中,理财投资者风险等级查询代码是4722
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综合业务系统中,理财投资者信息查询代码是4721.
【判断题】
商业银行销售理财产品,应当遵循风险匹配原则,风险匹配原则是指商业银行只能向投资者销售风险评级等于或低于其风险承受能力评级的理财产品
【判断题】
综合业务系统中,理财产品额度查询代码是4720
【判断题】
投资者风险承受能力评级,可由银行代投资者填写
【判断题】
综合业务系统中,理财投资者解约代码是4704
【判断题】
理财产品宣传销售文本应当由商业银行总行统一管理和授权,分支机构也可以根据实际情况自行制作和分发宣传销售文本
【判断题】
商业银行不得将存款单独作为理财产品销售,但可以将理财产品与存款进行搭配销售
【判断题】
商业银行不得将理财产品作为存款进行宣传销售,不得违反国家利率管理政策变相高息揽储
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理财产品到期日或提前终止日至理财资金返还到账日为理财产品清算期,清算期内理财资金计付存款利息
【判断题】
综合业务系统中,理财投资者撤单代码是4709
【判断题】
如有约定,投资者仍可以购买风险等级高于自身风险承受能力的理财产品
【判断题】
商业银行销售理财产品实行报告制,商业银行总行或授权分支机构开发设计的理财产品,应当由商业银行总行负责报告。商业银行向机构投资者和私人银行投资者销售专门为其开发设计的理财产品同样适用本条规定
【判断题】
银行理财产品是商业银行委托外部公司进行设计,然后通过银行渠道进行销售的产品
【判断题】
综合业务系统中,理财产品份额查询代码是4726
【判断题】
银行理财销售人员须具有理财从业资格,销售过程应当使用统一的规范用语,妥善保管投资者信息,履行相应的保密义务
【判断题】
综合业务系统中,理财柜员抹账代码是4712
【判断题】
银行业金融机构只受理涉假冠字号码的查询。符合受理条件的,查询受理单位在对查询人提交的材料审核无误后予以受理
【判断题】
对于提供证明材料不完备的冠字号码查询申请,查询受理单位应当面告知查询人补齐相关材料,不得无故拒绝受理查询申请。申请超过申请时效不予受理
【判断题】
冠字号码查询结果处置。有假币实物的,出具《人民币冠字号码查询结果通知书》,假币应予收缴,向查询人出具《假币收缴凭证》;无假币实物的(假币已被其他机构收缴或没收),出具《人民币冠字号码查询结果通知书》
【判断题】
银行业金融机构付出假币的处置方式。有假币实物的,出具《人民币冠字号码查询结果通知书》,银行业金融机构进行全额赔付,假币实物由金融机构自行收缴;无假币实物的(假币已被其他机构收缴或没收),出具《人民币冠字号码查询结果通知书》,银行业金融机构进行全额赔付,同时收回查询人持有的假币收缴凭证或假币没收收据
【判断题】
冠字号码查询,查询人对结果有异议的,查询受理单位应告知查询人在3个工作日内持查询结果通知书、携带有效证件(身份证、军官证、台胞证或护照等)、假币收缴凭证、办理取款业务的证明资料(银行卡、存折、取款凭证等)向查询受理单位的上级行或人民银行当地分支机构申请再查询
【判断题】
2019年版第五套人民币是中国人民银行的法定货币,包含50元、20元、10元、5元、1元纸币和1元、5角、1角硬币
【判断题】
2019年版第五套人民币,转动钞票时,“50”的颜色由绿变蓝
【判断题】
2019年版第五套人民币,转动钞票时,“50”安全线的颜色由红变绿
【判断题】
2019年版第五套人民币,转动钞票时,“10”安全线的颜色由红变绿
【判断题】
2019年版第五套人民币1元硬币正面面额数字轮廓内有一组隐形图文“¥”和“1”。转动硬币,从特定角度可以观察到“¥”,从另一角度可以观察到“1”
【判断题】
客户身份识别中的保密性要求是指,金融机构应保护商业秘密和个人秘密,妥善保存客户身份识别过程中获取的客户身份信息和交易信息
【判断题】
银行机构为办理规定业务而进行联网核查时,若个人的姓名、公民身份证号码、照片和签发机关中一项或多项核对不一致且能够确切判断客户出示的居民身份证为虚假证件,银行机构应拒绝为该客户办理相关业务
【判断题】
金融机构在向中国反洗钱监测分析中心报告客户的可疑交易报告时,有告知客户的义务
【判断题】
义务机构应当根据非自然人客户的法律形态和实际情况,逐层深入并判定受益所有人。按照规定开展受益所有人身份识别工作的,每个非自然人客户至少有一名受益所有人
【判断题】
非自然人客户为股权结构或者控制权简单的公司,为避免妨碍或者影响正常交易,义务机构可以在与非自然人客户建立业务关系后,尽快完成受益所有人身份识别工作
【判断题】
个人独资企业、家族企业、合伙企业、存在隐名股东或匿名股东公司的尽职调查难度通常会低于一般公司
【判断题】
对于系统未抓取到的可疑交易或可疑案例,编辑岗可以通过人工新增的方式进行添加
【判断题】
在配合人民银行进行可疑交易调查的过程中,除非经特别批准,市郊联社员工不得擅自将人民银行进行调查的事实告知客户或其他人员,以免引起客户警觉,影响反洗钱调查工作的开展
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What is the maximum num ber of methods that a single method list can contain?___
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Which command enables authentication at the oSPFv2 routing process level?___
A. ip ospf authentication message-digest
B. area 0 authentication message-digest
C. ip ospf message-digest-key 1 mds Cisco
D. area 0 authentication ipsec spi 500 md5 1234567890ABCDEF1234567890ABCDEF
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Which type of firewall monitors a nd protects a specific system?___
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On an ASA, which maps are used to identify traffic?___
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A. whaling
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What is the minimum Cisco lOS version that supports zone-based firewalls?___
A. 12.1T
B. 15.1
C. 15.0
D. 124
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In which type of attack does an attacker overwrite an entry in the CAM table to divert traffic destined to a legitimate host?___
A. DHCP spoofing
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【多选题】
Which two attack types can be prevented with the impleme ntation of a Cisco IPS solution?___
A. DDos
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C. worms
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E. VLAN hopping
【多选题】
choose four___
A. DHCP snooping ——————————blocks DHCP messages
B. Dynamic ARP inspection——————verifies IP-to-MAC traffic on untrusted ports
C. IP sources guard ——————————provides layer 2 interface security with ports ACLs
D. Port security————————————mitigates MAC-address spoofing at the access interface
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choose four___
A. Step1————————run the system setup wizard
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What are two advanced features of the Cisco AMp solution for endpoints ___
A. contemplation
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C. sandboxing
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Which two characteristics of RADIUS are true?___
A. It encrypts only the password between user and server.
B. It uses TCP ports 1812/1813
C. It uses UDP ports 1812/1813.
D. It uses UDP port 49
E. It uses TCP port 49
【多选题】
What are two challenges of using a network-based IPS? ___
A. It is unable to determine whether a detected attack was successful
B. It requires additional storage and proce ssor capacity on syslog servers
C. As the network expands, it requires you to add more sensors.
D. It is unable to detect attacks across the entire network
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What are two default be haviors of the traffic on a zone-based firewall?___
A. Traffic within the self -zone uses an im plicit deny all.
B. All traffic between zones is implicitly blocked
C. Communication is allowed between interfadAss that are members of the same zone
D. Communication is blocked between interfaces that are members of the same zone
E. The CBAC rules that are configured on router interfaces apply to zone interfaces
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Which two advantages does the on-premise model for MDM deployment have over the cloud-based model?___
A. The on-premise model is easier and faster to de ploy than the cloud-based model
B. The on-premise model is more scalable than the cloud-based model
C. The on-premise model is generally less expensive than the cloud-based model
D. The on-premise model generally has less latency than the cloud- based model.
E. The on-premise model provides more control of the MDM solution than the cloud
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Which two actions can an end usts take to manage a lost or stolen device in Cisco ISE? ___
A. Activate Cisco ISE End point Protection Services to quarantine the device.
B. Add the mac address of the device to a list of blacklisted devices
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D. Request revocation of the digital certificate of the device.
E. Reinstate a device that the user previously marked as lost or stolen
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Which two problems can arise when a proxy firewall serves as the gateway between networks?___
A. It can prevent content caching
B. It can limit application support
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When using the Adaptive Security Device Manager(ASDM), which two methods are available to add a new root certificate?___
A. Use sCep
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C. Install from a file
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Which two are considered basic security principles?___
A. Accountability
B. Redundancy
C. High Availabilit
D. Integrity
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Which two roles of the Cisco WSA are true?___
A. IPS
B. firewall
C. antispam
D. web proxy
E. URL filter
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Which next-generation encryption algorithm supports four variants?___
A. SHA-2
B. SHA-1
C. MD5
D. HMAC
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What aims to remove the abil ity to deny an action?___
A. Non-Repudiation
B. Accountability
C. Integrity
D. Deniability
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Which statements about the native VLAN is true ?___
A. It is susceptible to VLAN hopping attacks.
B. It is the Cisco recommended VLAN for switch-management traffic
C. It is most secure when it is a ssigned to vLAn 1.
D. It is the cisco-recomme nded vlan for user traffic
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There are two versions of IKE:IKEv1 and IKEv2. Both IKEv1 and IKEv2 protocols operate in phases IKEv1 operates in two phases. IKEv2 operates in how many phases?___
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What does the dh group refer to?___
A. length of key for hashing C
B. length of key for encryption
C. tunnel lifetime key
D. length of key for key exchange
E. length of key for authentication
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Which path do you follow to enable aaa through the SDM ?___
A. Configure Tasks > AAA
B. Configure > Addition Authentication > AAA
C. Configure > AAA
D. Configure > Additional Tasks > AAA
E. Configure Authentication > AAA
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which technology cloud be used on top of an MPLS VPN to add confidentiality ?___
A. IPsec
B. 3DES
C. AES
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Which term is most closely aligned with the basic purpose of a SIEM solution? ___
A. Non-Repudiation
B. Accountability
C. Causality
D. Repudiation
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You have just deployed SNMPv3 in your environment, Your manager asks you to make sure that our SNMP agents can only talk to the SNMP Manager. What would you configure on your SNMI agents to satisfy this request?___
A. A SNMP View containing the SNMP managers
B. Routing Filter with the SNMP managers in it applied outbound
C. A standard ACL containing the SNMP managers applied to the SNMP configuration
D. A SNMP Group containing the SNMP managers
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Which feature prevents loops by moving a nontrunking port into an errdisable state when a BPDU is received on that port?___
A. BPDU filte
B. DHCP snooping
C. BPDU guard
D. Port Fast
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Which command enables port security to use sticky MAC addresses on a switch?___
A. switchport port-security violation restrict
B. switchport port-security mac-address sticky
C. switchport port-security violation protect
D. switchport port-security
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When you edit an IPS subsignature, what is the effect on the parent signature and the family of subsignatures?___
A. The change applies to the parent signature and the entire family of subsignatures
B. The change applies to the parent signature and the subsignature that you edit
C. The change applies only to subsignatures that are numbered sequentially after the subsignature that you edit
D. Other signatures are unaffected, the change applies only to the subsignature that you dit
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Which type of mechanism does Cisco FirePOWER de ploy to protect ag detected moving across other networks?___
A. antivirus scanning
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What action must you take on the ise to blacklist a wired device?___
A. Locate the switch through which the device is connected and push an a cl restricting all access by the device
B. Issue a CoA request for the de vice's mac address to each access switch in the network
C. Revoke the device's certificate so it is unable to authenticate to the network
D. Add the device's MAc address to a list of black listed devices
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Which type of firewall can perform deep packet inspection?___
A. packet-filtering firewall
B. stateless firewall
C. application firewall
D. personal firewall
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What is the main purpose of Control Plane Policing?___
A. to prevent exhaustion of route-proce ssor resources
B. to organize the egress packet queues
C. to define traffic classes
D. to maintain the policy map
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Which attack can be prevented by OSPF authentication?___
A. smurf attack
B. IP spoofing attack
C. denial of service attack
D. buffer overflow attack
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What is the best definition of hairpinning?___
A. ingress traffic that traverses the outbound interface on a device
B. traffic that enters one interface on a device and that exits through another interface
C. traffic that enters and exits a device through the same interface
D. traffic that tunnels through a device interface
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Which SNMPv3 security level provides authentication using HMAC with MD5, but does not use encryption?___
A. authPriv
B. authNo Priv
C. noAuthNoPriv
D. NoauthPriv
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You have implemented a dynamic blacklist, using security intelligence to block illicit network activity. However, the blacklist contains several approved connections that users must access for usiness pur poses. Which action can you take to retain the blacklist while allowing users to access the approve d sites?___
A. Create a whitelist and manually add the approved addresses.
B. Disable the dynamic blacklist and deny the specif ic address on a whitelist while permitting the others
C. Edit the dynamic blacklist to remove the approved addresses
D. Disable the dynamic blacklist and create a static blacklist in its place