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NEW QUESTION: 1
マネーロンダリング防止の専門家は、大規模な多国籍銀行に雇用されています。銀行は、さまざまな国へのサービスの拡大を担当する国際部門を開設する予定です。新しい国際部門の責任者は、専門家に銀行の拡大計画に関連するリスクを評価するよう依頼しました。次の資料のどれを参照として含めるべきですか？
A. バーゼル銀行監督委員会が発行した銀行の顧客デューデリジェンス
B. 財務アクションタスクフォース40の推奨事項
C. エグモントグループの目的声明
D. アメリカ愛国者法
Answer: A,B,D
NEW QUESTION: 2
Microsoft365サブスクリプションがあります。
あなたの会社には、各顧客に関連付けられた顧客IDがあります。顧客IDには、10個の数字とそれに続く10文字が含まれています。以下は、サンプルの顧客IDです：12-456-7890-abc-de-fghij。
顧客IDを含むメッセージを検出するデータ損失防止（DLP）ポリシーを作成することを計画しています。
D18912E1457D5D1DDCBD40AB3BF70D5D
DLPポリシーが顧客IDを検出できるようにするには、何を作成する必要がありますか？
A. 保持ラベル
B. 機密情報タイプ
C. 感度ラベル
D. 監督方針
Answer: B
Explanation:
Reference:
https://docs.microsoft.com/en-us/microsoft-365/compliance/custom-sensitive-info-types?view=o365-worldwide
NEW QUESTION: 3
VM3が技術要件を満たしていないことがわかります。
問題がNSGに関連しているかどうかを確認する必要があります。
何を使うべきですか？
A. VNet1の図
B. Azure Monitorの診断設定
C. Azure Advisorのセキュリティに関する推奨事項
D. トラフィックマネージャープロファイルの問題の診断と解決
E. Azure Network WatcherでのIPフローの検証
Answer: E
Explanation:
Scenario: Litware must meet technical requirements including:
Ensure that VM3 can establish outbound connections over TCP port 8080 to the applications servers in the Montreal office.
IP flow verify checks if a packet is allowed or denied to or from a virtual machine. The information consists of direction, protocol, local IP, remote IP, local port, and remote port. If the packet is denied by a security group, the name of the rule that denied the packet is returned. While any source or destination IP can be chosen, IP flow verify helps administrators quickly diagnose connectivity issues from or to the internet and from or to the on-premises environment.
References:
https://docs.microsoft.com/en-us/azure/network-watcher/network-watcher-ip-flow-verify-overview
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