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NEW QUESTION: 1
オフショア会社は、別々の管轄区域にある4つの同等のパートナーによって所有されています。あるパートナーは、残りの3人のパートナーに有利なように実行された認証委任状を提示し、すべてのパートナーに代わって銀行口座を開設するように要求します。大量のデポジットが保留されているため、彼はこれを迅速に行う必要があります。口座開設担当者は、銀行のマネーロンダリング防止担当者に連絡して助言を求めます。マネーロンダリング防止担当者は、最初のステップとして次のうちどれをアドバイスすべきですか？
A. Egmont Groupに不審なトランザクションレポートを提出します。
B. すべてのパートナーの身元を確認します。
C. 適切なFinancial Intelligence Unitで不審な取引レポートを提出します。
D. 入金元を確認します。
Answer: C
NEW QUESTION: 2
Which of the following are the main objectives of incident Management? Select all that apply
A. To automatically detect service affecting Events
B. To minimize adverse impacts on business operations
C. The restore normal service operation as quickly as possible
Answer: B
NEW QUESTION: 3
Which three options are assessment types for gap analysis? (Choose three)
A. architectural assessments
B. business assessments
C. virtualization assessments
D. technology assessments
E. operational assessments
F. outsourcing assessments
Answer: A,D,E
Explanation:
Explanation/Reference:
superb answer.
NEW QUESTION: 4
You manage a SQL Server 2012 instance that contains a database named DB1. Users report that some queries to DB1 take longer than expected. Although most queries run in less than one second, some queries take up to 20 seconds to run. You need to view all of the performance statistics for each database file. Which method should you use?
A. Query the sys.dm_io_virtual_file_stats dynamic management function.
B. Query the sys.dm_os_performance_counters dynamic management view.
C. Examine the Data File I/O pane in Activity Monitor.
D. Query the sys.dm_os_tasks dynamic management view.
Answer: A
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