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NEW QUESTION: 1
Eine Bank in einer Offshore-Gerichtsbarkeit wendet sich an ein Institut, um eine neue Korrespondenzbankbeziehung zu eröffnen. Vor der Kontoeröffnung erhält der neue Kontovertreter Kopien der Richtlinien und Verfahren zur Bekämpfung der Geldwäsche der Offshore-Bank sowie alle geeigneten rechtlichen Unterlagen für die Bank. stellt fest, dass keine Dritten auf die Konten zugreifen können; und bestimmt die Eigentümer der Bank, die Hauptgeschäftsaktivitäten der Bank und die Geschäftsadresse der Bank. Welchen der folgenden Schritte empfiehlt der Basler Ausschuss für die Banken-Due-Diligence-Prüfung für Bankenpapier der Bankenaufsicht dem Bankier, vor der Eröffnung des Korrespondenzkontos von Oils zu handeln?
1. Führen Sie einen Besuch vor Ort durch und treffen Sie alle Auftraggeber und wirtschaftlichen Eigentümer persönlich.
2. Stellen Sie sicher, dass die Bank in dem Land, in dem sie eingetragen ist, physisch präsent ist.
3. Bestätigen Sie, dass die Bank einer behördlichen Aufsicht mit angemessenen Gesetzen zur Bekämpfung der Geldwäsche unterliegt.
4. Erhalten und pflegen Sie eine vollständige Liste der Kunden der Korrespondenzbank, einschließlich politisch exponierter Personen.
A. nur 1 und 4
B. nur 3 und 4
C. nur 1 und 2
D. nur 2 und 3
Answer: D
NEW QUESTION: 2
A customer is using ABC Telecom as a network provider. The customer has 10 different offices connected to ABC Telecom's MPLS backbone. The customer is setting up an AWS Direct Connect connection to AWS and has provided the LOA-CFA to ABC Telecom. ABC Telecom has terminated the Direct Connect circuit into their MPLS backbone. To uniquely identify the customer's traffic over the MPLS backbone, the customer must encapsulate all traffic with VLAN tag 100. The customer wants to send traffic to multiple VPCs.
Which two steps should be taken to meet the customer's requirement? (Select two.)
A. ABC Telecom removes the other tag before sending the packet to AWS.
B. Send the traffic for all VPCs with the same VLAN tag 100 and use BGP to ensure that proper routing takes place to the appropriate VPC.
C. ABC Telecom creates a support ticket with AWS to exchange MPLS labels and include the AWS port as part of their MPLS network.
D. The customer performs Q-in-Q tunneling, with the AWS-required VLAN tag in the inside and VLAN 100 as the outside tag.
E. Create a support ticket with AWS to request the removal of the outer VLAN tag 100 as the traffic reaches AWS routers.
Answer: B,C
NEW QUESTION: 3
You are developing extensions In InfoSphere MDM Server to support managing asset information. There is a business requirement to store a list of asset types. Each asset type must have a short name, language, and an associated numeric code.
Which type at extension is normally used to store this type at data?
A. behavior extension
B. code table
C. data addition
D. data extension
Answer: B
NEW QUESTION: 4
A. Option B
B. Option A
C. Option D
D. Option C
Answer: A,D
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