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NEW QUESTION: 1
次のうちどれが暗黙知の例ですか？
A. リスク登録
B. 専門家の判断
C. プロジェクト要件
D. メイクオア分析
Answer: B
NEW QUESTION: 2
Which three procedures should a compliance officer looking to revise an institution's CTF efforts include in accordance with the Wolfsberg Group's Statement on the Suppression of the Financing of Terrorism?
A. Reporting matches from lists of known or suspected terrorists to relevant authorities
B. Maintaining customer information to facilitate timely retrieval of such information
C. Consulting applicable lists and taking appropriate actions to determine if customers appear on such lists
D. Reviewing only original identification documents when verifying customers
Answer: A,B,C
NEW QUESTION: 3
If you suspect someone is violating the facility's privacy policy, you should:
A. Say nothing. It's none of your business.
B. Report your suspicions to your clinical supervisor for further follow-up.
C. Watch the individual until you have gathered solid evidence against them.
Answer: B
NEW QUESTION: 4
The Origin attribute describes the source of the BGP prefix. Which three are valid Origin codes? (Choose three.)
A. IGP
B. BGP
C. EGP
D. Anonymous
E. Incomplete
Answer: A,C,E