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NEW QUESTION: 1
Ein Spezialist für Geldwäschebekämpfung, der bei einer Bank arbeitet, hat gerade eine rechtliche Anfrage von einer Strafverfolgungsbehörde erhalten, die die Freigabe aller Finanztransaktionsaufzeichnungen in Bezug auf ein Konto bei der Bank vorschreibt. Der Spezialist erkennt das Konto sofort als ein Konto an, das dem Bruder des Chief Executive Officers der Bank gehört.
Während der Recherche zum Sammeln der angeforderten Dokumente findet der Spezialist mehrere interne Memos, die er an den Bankpräsidenten gesendet hat, mit Bedenken hinsichtlich möglicher verdächtiger Aktivitäten in Bezug auf dieses Konto. Der Spezialist erinnert sich, dass der Bankpräsident mündlich auf jedes Memo mit einer Erläuterung der Aktivität geantwortet und angegeben hat, dass kein Grund zur Besorgnis besteht. Was sollte der Spezialist in Bezug auf diese internen Memos tun?
A. Informieren Sie den leitenden Rechtsberater der Bank über die Situation
B. Platzieren Sie diese Memos in seinen persönlichen Dateien, falls sie später angefordert werden
C. Rufen Sie den Strafverfolgungsbeamten an und schlagen Sie vor, die rechtliche Anforderung so zu ändern, dass sie diese Memos enthält
D. Bitten Sie den Bankpräsidenten, seine Anweisungen dem Spezialisten zu dokumentieren
Answer: A

NEW QUESTION: 2

A. Option D
B. Option A
C. Option B
D. Option C
Answer: C

NEW QUESTION: 3
What is a requirement of Storage I/O Control?
A. Management by a single vCenter Server
B. Datastores with multiple extents
C. Storage connected through Fibre Channel
D. Automated storage tiering capabilities
Answer: D


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