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NEW QUESTION: 1
Ein Spezialist für die Bekämpfung der Geldwäsche an einer großen Institution ist dafür verantwortlich, die Geschäftsleitung über den Status des Programms zur Bekämpfung der Geldwäsche im gesamten Unternehmen zu informieren. Die globale Institution kümmert sich um Privatkundengeschäfte, Geschäftsbanken, globale Märkte und Private Banking und verfügt über einen verbundenen Wertpapierhändler.
Der Spezialist und das Team geben diesen Bereichen die strategische Ausrichtung des Unternehmens in Bezug auf Themen im Zusammenhang mit der Geldwäsche. Die folgenden Informationen werden der Geschäftsleitung regelmäßig gemeldet:
* Gesamtzahl der identifizierten und gemeldeten verdächtigen Transaktionen
* Verdächtige Transaktionstrends
* Training, das für die verschiedenen Einheiten durchgeführt wurde
* Statusbericht über das regulatorische Umfeld zur Bekämpfung der Geldwäsche
* Zusammenfassung der Ausnahmeberichte
Welches der folgenden zusätzlichen Elemente ist am nützlichsten?
A. Ergebnisse verwandter Audits und Prüfungen.
B. Details zu Anfragen von Strafverfolgungsbehörden.
C. Das gesamte Kreditrisiko für nicht kooperative Länder und Gebiete.
D. Benachrichtigung über Managementänderungen in den verschiedenen Hauptabteilungen.
Answer: B

NEW QUESTION: 2
Which one of the following products provides the ability to monitor case processes and to analyze historical data?
A. Cognos Real-time monitoring
B. Case Monitor
C. Cognos Business Intelligence
D. FileNet Case Analyzer
Answer: D

NEW QUESTION: 3
A user reports that a computer keeps shutting itself down. After troubleshooting, the technician determines the shutdowns occur whenever the computer is stressed, such as when the user is compiling a program in Visual Studio. Which of the following is MOST likely the issue?
A. The CPU is overheating because of excessive dust buildup in the heat sink and the fan.
B. The Visual Studio program is corrupted and needs to be reinstalled.
C. The video card needs to be upgraded to run graphics-intensive applications.
D. The OS has not been updated recently and requires a reboot.
Answer: A

NEW QUESTION: 4
サーバー管理者は、ユーザーがオフィスにいないときに会社の内部ネットワークリソースにアクセスできるようにするソリューションを探しています。ユーザーがオフィスにいないときに内部ネットワークリソースにアクセスできるようにするには、管理者が構成する必要があるのは次のうちどれですか？
A. RDP
B. DMZ
C. RAS
D. VPN
Answer: D

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