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NEW QUESTION: 1
Ein unabhängiger Spezialist für die Bekämpfung der Geldwäsche wurde von einer unabhängigen Gemeindebank beauftragt, ein Programm zur Einhaltung der Vorschriften zur Bekämpfung der Geldwäsche durchzuführen. Diese Bank hat kürzlich einen dramatischen Anstieg der Anzahl internationaler elektronischer Geldtransfers von ihren gewerblichen Kunden verzeichnet. Das erste, was der Spezialist für Geldwäschebekämpfung tun sollte, ist
A. Melden Sie einen verdächtigen Transaktionsbericht über internationale Kunden, die große elektronische Überweisungen erhalten.
B. Führen Sie eine Risikobewertung der internationalen elektronischen Überweisungstätigkeit der Bank durch.
C. Schließen Sie alle Konten, bei denen die internationalen Aktivitäten zur elektronischen Überweisung dramatisch zugenommen haben.
D. Entwicklung eines Fragebogens für neue Konten zur Quantifizierung des Risikos für neue internationale Konten.
Answer: D

NEW QUESTION: 2
Statement 1: A company should know what the Cost Of Downtime is to determine the backup strategy.
Statement 2: For the business continuity it is not important to determine the RTO.
A. Statement 1 is False; Statement 2 is True.
B. Statement 1 is True; Statement 2 is False.
C. Statement 1 and Statement 2 are both True.
D. Stament 1 and Statement 2 are both False.
Answer: B

NEW QUESTION: 3
Which statement describes TimeFinder/Clone technologies?
A. TimeFinder/Clone creates space-efficient pointer-based copies
B. TimeFinder/Clone utilizes virtual devices (VDEVs)
C. TimeFinder/Clone is an instant point-in-time copy of a standard device or TimeFinder BCV
D. TimeFinder/Clone uses mirror positions
Answer: B

NEW QUESTION: 4
Along the course of the portfolio, you will be recommending the initiation, termination and update of components. The governance bodies will be approving or rejecting your recommendations as part of their role in the authorization of the portfolio. As a portfolio manager, which of the following, in your opinion, is the objective/purpose of the Authorize Portfolio Process?
A. Allocating resources to develop component proposals or execute portfolio components
B. Balance the portfolio for performance and value delivery
C. Create an up-to-date list of qualified portfolio component
D. Make Governance Decisions
Answer: A