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NEW QUESTION: 1
In den Wolfsberg-Grundsätzen für das Private Banking sind Umstände aufgeführt, die eine zusätzliche Due Diligence erfordern würden, einschließlich Aktivitäten, bei denen drei dieser Optionen zur Auswahl stehen.
A. Ausländische Gerichtsbarkeiten
B. Aktivitäten mit hohem Risiko, an denen Kunden und wirtschaftliche Eigentümer beteiligt sind, deren Vermögensquelle aus Aktivitäten stammt, von denen bekannt ist, dass sie anfällig für Geldwäsche sind
C. Beamte, einschließlich Personen, die Positionen des öffentlichen Vertrauens haben oder hatten
D. Hochrisikoländer, einschließlich solcher, die von glaubwürdigen Quellen als unzureichend gegen Geldwäsche eingestuft wurden
Answer: B,C,D
NEW QUESTION: 2
Within the company, there is executive management pressure to start advertising to a new target market. Due to the perceived schedule and budget inefficiencies of engaging a technology business unit to commission a new micro-site, the marketing department is engaging third parties to develop the site in order to meet time-to-market demands. From a security perspective, which of the following options BEST balances the needs between marketing and risk management?
A. The third party should be contractually obliged to perform adequate security activities, and evidence of those activities should be confirmed by the company prior to launch.
B. The company should never outsource any part of the business that could cause a security or privacy incident. It could lead to legal and compliance issues.
C. If the third party has an acceptable record to date on security compliance and is provably faster and cheaper, then it makes sense to outsource in this specific situation.
D. Outsourcing is a valid option to increase time-to-market. If a security incident occurs, it is not of great concern as the reputational damage will be the third party's responsibility.
Answer: A
NEW QUESTION: 3
Which two descriptions of a BIOS policy in Cisco UCS Manager are true? (Choose two)
A. When a change to the BIOS policy is made, Cisco UCS Manager immediately applies the policy after the change is committed.
B. A BIOS policy configuration must be associated to one or more service profiles in order for the changes to take effect
C. You can apply a BIOS policy with BIOS default settings to a service profile or a service profile template
D. The default BIOS settings take precedence over the BIOS policy
E. Multiple default BIOS settings can exist for each server.
Answer: B,C
NEW QUESTION: 4
You notice alpha-numeric document numbers in the Universal journal that do not have a separate document header stored in the BKPF table. Which activities may lead to alpha-numeric document numbers?
There are 2 correct answer to this question.
A. Cross company code postings
B. Corrections due to migration
C. Settlement of investment orders
D. Balance carry forward
Answer: A,C