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NEW QUESTION: 1
Welche drei Maßnahmen sind in den Empfehlungen der Financial Action Task Force 40 zur Meldung verdächtiger Aktivitäten enthalten? (Wählen Sie drei aus.)
A. Das Finanzinstitut hat den Kontoinhaber kontaktiert, um die Aktivität des Kontos zu ermitteln.
B. Das Finanzinstitut wurde von den Strafverfolgungsbehörden bezüglich der Aktivität beauftragt.
C. Das Finanzinstitut hat berechtigten Grund zu der Annahme, dass es sich bei den Geldern um Erlöse aus kriminellen Aktivitäten handelt.
D. Das Finanzinstitut hat Grund zu der Annahme, dass die Aktivität im Zusammenhang mit der Terrorismusfinanzierung steht.
E. Die Aktivität sollte unverzüglich der Financial Intelligence Unit des Landes gemeldet werden.
Answer: C,D,E
NEW QUESTION: 2
Which of these are loan specific features of an account holder change (3 answers are correct)
A. change the payment advice of the loan installment
B. deactivate a payoff quote for the old account holder
C. change in assignment of collateral
D. correction of the address of the current account holder
E. transfer open items from the old to new contract account in FI-CA
Answer: A,B,E
NEW QUESTION: 3
Review the below results of an audit on a server. Based on these results, which document would you recommend be reviewed for training or updates?
A. Procedure for setting and resetting user passwords
B. Procedure for modifying file permissions
C. Procedure for authorizing remote server access
D. Procedure for adjusting network share permissions
Answer: A