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NEW QUESTION: 1
Ein in der Europäischen Union ansässiges Finanzinstitut hat in der Vergangenheit anonyme Konten zugelassen.
Welche der folgenden Methoden eignet sich am besten für diese Institution, um die Einhaltung der Geldwäscherichtlinien der Europäischen Union sicherzustellen?
A. Schließen Sie diese Konten sofort und senden Sie Geld an den Kontoinhaber.
B. Führen Sie die erforderliche Kunden-Due Diligence für diese Konten durch, bevor Sie eine Transaktion annehmen oder abschließen.
C. Benachrichtigen Sie die örtlichen Strafverfolgungsbehörden über die in diesen Konten beobachteten Aktivitäten.
D. Frieren Sie diese Konten ein und überweisen Sie Geld an die entsprechende Financial Intelligence Unit, bevor Sie eine Transaktion abschließen.
Answer: B
Explanation:
Explanation
Explaination: TO BE RECHECKED
NEW QUESTION: 2
The Chief Information Officer (CIO) has mandated web based Customer Relationship Management (CRM) business functions be moved offshore to reduce cost, reduce IT overheads, and improve availability. The Chief Risk Officer (CRO) has agreed with the CIO's direction but has mandated that key authentication systems be run within the organization's network. Which of the following would BEST meet the CIO and CRO's requirements?
A. Software as a Service
B. Infrastructure as a Service
C. Platform as a Service
D. Hosted virtualization service
Answer: A
Explanation:
Software as a Service (SaaS) is a software distribution model in which applications are hosted by a vendor or service provider and made available to customers over a network, typically the Internet.
NEW QUESTION: 3
DRAG DROP
Answer:
Explanation: