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NEW QUESTION: 1
A bank located in New York has identified suspicious transactions at a correspondent bank in ChinA. For one of the international customers, the correspondent bank is not following agreed upon protocols.
Which factor indicates that the bank should terminate the relationship?
A. The correspondent bank has recently exceeded acceptable limits in the primary banks' recently developed risk model.
B. The correspondent bank has opened branches in a country on the Office of Foreign Assets Control list.
C. The primary institution has requested transactional details from the correspondent bank to aide in their investigation.
D. The compliance officer at the correspondent bank is currently being investigated due to bribery allegations.
Answer: A

NEW QUESTION: 2
全社規模のビジネス継続プログラムを採用するには、次のどれが必要ですか？
A. 災害復旧（DP）プロジェクトチームの形成
B. 組織全体の良好なコミュニケーション
C. 完成したビジネス影響分析（BIA）
D. 十分に文書化された情報資産分類
Answer: D

NEW QUESTION: 3
Nach einer wichtigen Meilensteinveröffentlichung ist einer der wichtigsten Stakeholder nicht zufrieden und beschwert sich, dass ihre Anforderungen nicht erfüllt werden. In welchen der folgenden Prozesse hätte der Projektmanager sie einbeziehen müssen, um sicherzustellen, dass sie die Projektergebnisse akzeptieren?
A. Kontrollqualität
B. Gültigkeitsbereich validieren
C. Kontrollbereich
D. Projektcharta entwickeln
Answer: B