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NEW QUESTION: 1
A. Option A
B. Option D
C. Option E
D. Option C
E. Option B
Answer: D,E
NEW QUESTION: 2
顧客が金融機関に入り、大量の現金を預けます。彼はそれを以前にやったことがありません。預金について尋ねられたとき、彼は最近中古車を売って現金を受け取ったことを示しています。
彼は支払い方法を信用せず、偽造の為替を警戒しています。銀行は何をすべきですか?
A. 説明はもっともらしいように見えますが、金融機関は一定期間、現金取引と疑わしい活動について口座を監視する必要があります
B. 説明はもっともらしいかもしれないが、それでも研究所は自身を保護するために疑わしい取引報告書を提出すべきである
C. 銀行はもっともらしい説明を受けているため、何もしない
D. 機関は、別の問題が発生する前にアカウントを閉鎖する必要があります
Answer: A
NEW QUESTION: 3
IT組織構造のレビューでITスタッフメンバーが他の部門での職務を負っていることが明らかになった場合、情報システム監査人の次の行動方針は何ですか?
A. 職務分離の矛盾が存在するかどうかを確認します。
B. 職務分掌管理の実施を推奨します。
C. 潜在的な発見事項を監査委員会に直ちに報告します。
D. 人事(HR)管理に問題を報告する
Answer: A
NEW QUESTION: 4
Which two statements are reserved words in Java? (Choose Two)
A. Default
B. Implement
C. Import
D. Run
Answer: A,C