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NEW QUESTION: 1
Nach einer kürzlich durchgeführten Übung, in der erläutert wurde, wie ein Korrespondenzbankgeschäft von Geldwäschern genutzt werden kann, beschloss ein Spezialist für Geldwäschebekämpfung, die Due-Diligence-Verfahren für den Abschluss von Vereinbarungen mit ausländischen Finanzinstituten neu zu schreiben. Welche der folgenden Informationen sollten enthalten sein, um ein strenges "Know Your Respondent" -Verfahren festzulegen?
1. Management des Befragten, Art der Lizenz und Hauptgeschäftstätigkeit.
2. Computerausrüstung und Softwarefähigkeit.
3. Die Qualität der Aufsicht im Heimatland.
4. Standort des Befragten, insbesondere das Vorhandensein einer realen physischen Präsenz.
A. Nur 1, 2 und 3
B. nur 1, 3 und 4
C. Nur 2, 3 und 4
D. Nur 1, 2 und 4
Answer: D
NEW QUESTION: 2
DRAG DROP
Answer:
Explanation:
NEW QUESTION: 3
次のBESTのどれが、災害後に管理された方法でプライマリデータセンターにサービスを復元するプロセスを説明していますか？
A. レプリケーション
B. 地理的多様性
C. フェイルオーバ
D. フェイルバック
Answer: D
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