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NEW QUESTION: 1
Reporter creates reports that can be saved in the following formats (choose all that apply)
(a) CSV (comma-separated-values) to be opened by Excel
(b) Adobe PDF
(c) HTML
(d) XML
A. a, c & d only
B. a, b & c only
C. a, b & d only
D. b, c & d only
E. All of the above
Answer: B
NEW QUESTION: 2
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. Reduzieren Sie die Risikobewertung für die gemeinsamen Kunden.
B. Überarbeiten Sie die Verfahren, um die laufenden Kundenaktivitäten besser beurteilen zu können.
C. Konzentrieren Sie sich auf Kundenakzeptanzverfahren mit hohem Risiko.
D. Befolgen Sie weiterhin das aktuelle schriftliche Programm zur Bekämpfung der Geldwäsche.
Answer: B
NEW QUESTION: 3
A. Option B
B. Option A
C. Option D
D. Option C
Answer: A
Explanation:
You can change the connection type of a virtual switch from the virtual switch manager without having to remove it:
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