Question: 1-5 Discuss suspicious activity reporting. For example, should such reporting be a legal requirement, or should it be just an ethical matter? Is the majority

1-5 Discuss suspicious activity reporting. For example, should such reporting be a legal requirement, or should it be just an ethical matter? Is the majority of SAR activity illegal, or are these just mostly false alarms?

1-12. What words were used to form each of the following acronyms?

ABC

AICPA

AIS

CFO

CISA

CITP

CPA

CPM

ERP

FASB

HIPAA

ISACA

KPI

SAR

SEC

SOX

VAR

XBRL

B2B

B2C

C2C

DNS

EDI

HTTP

ICANN

IDEA

IDS

IETF

IoT

IP address

ISP

SaaS

URL

VAN

VPN

XBRL

XML

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