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NEW QUESTION: 1
Was sind zwei Aspekte der Wolfsberg-Grundsätze zur Bekämpfung der Geldwäsche (AML) für das Korrespondenzbankgeschäft? (Wähle zwei.)
A. Neben der Person, die die Beziehung sponsert, sollte mindestens eine Person die Korrespondenzbeziehung genehmigen.
B. Faktoren wie die Beteiligung politisch exponierter Personen und nachgeschaltete (verschachtelte) Korrespondenten erhöhen das Risiko einer Korrespondenzbeziehung.
C. Ein Institut kann einer Korrespondenzbank in einer Gerichtsbarkeit mit einem angemessenen AML-Umfeld (z. B. dem Mitgliedsland der Financial Action Task Force) ein Rating mit geringem Risiko zuweisen, ohne andere Faktoren berücksichtigen zu müssen.
D. Korrespondenzbankgeschäfte sind von Natur aus ein risikoreiches Geschäft, und alle Korrespondenzbankbeziehungen sollten jährlich überprüft werden.
Answer: A,D
NEW QUESTION: 2
You plan to create a new Azure Active Directory (Azure AD) role.
You need to ensure that the new role can view all the resources in the Azure subscription and issue support requests to Microsoft. The solution must use the principle of least privilege.
How should you complete the JSON definition? To answer, select the appropriate options in the answer area.
NOTE: Each correct selection is worth one point.
Answer:
Explanation:
NEW QUESTION: 3
Where are the Tivoli process automation engine properties defined?
A. CronTaskProperties application
B. User Properties application
C. System Properties application
D. Report Properties application
Answer: C
Explanation:
Explanation/Reference:
Explanation: