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NEW QUESTION: 1
Ein Berater für die Bekämpfung der Geldwäsche prüft die aktuellen Richtlinien, Verfahren und Kontrollen zur Bekämpfung der Geldwäsche einer Bank. Die Bank betreut einkommensstarke, vermögende Kunden, zu denen Ausländer und Offshore-Unternehmen gehören. Bei einer Überprüfung der Kundenliste stellt der Berater für Geldwäschebekämpfung fest, dass er und die Bank gemeinsame Kunden haben. Das schriftliche Geldwäschebekämpfungsprogramm der Bank umfasst ein Verfahren für die Bank zur Feststellung der Identität der Person, mit der sie Geschäfte tätigt, befasst sich jedoch nicht mit der Überwachung der Kundenkontotätigkeit.
Der Berater sollte die Bank empfehlen:
A. Überarbeiten Sie die Verfahren, um die laufenden Kundenaktivitäten besser beurteilen zu können.
B. Reduzieren Sie die Risikobewertung für die gemeinsamen Kunden.
C. Befolgen Sie weiterhin das aktuelle schriftliche Programm zur Bekämpfung der Geldwäsche.
D. Konzentrieren Sie sich auf Kundenakzeptanzverfahren mit hohem Risiko.
Answer: A

NEW QUESTION: 2

* Ensure that each Windows container has a dedicated IP address assigned by a DHCP server

A. Option D
B. Option B
C. Option C
D. Option A
Answer: C

NEW QUESTION: 3
After generating the entire report, an FSR user realizes that a few of the tables are missing from the report. Which two statements are correct? (Choose two.)
A. The tables are missing a few line items.
B. The print option for that object is set to not printable.
C. The pixel count is incorrect.
D. Print tags ##RS and ##RE are not placed around the printing range.
Answer: B,D

NEW QUESTION: 4
アプリビルダーは、自動起動されたフロープロダクションの新しいバージョンをアクティブな状態でデプロイして、ユーザーが新しい機能をすぐに利用できるようにしたいと考えています。
アプリビルダーは、展開を計画する際に何を考慮すべきですか？
A. フローにアクセスするプロファイルをデプロイメントに含めます
B. フローを呼び出すプロセスビルダーをデプロイメントに含める
C. フローのテストカバレッジを提供する静的リソースがあることを確認します
D. フローのテストカバレッジを提供する頂点テストがあることを確認します
Answer: D

• Download Syllabus