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NEW QUESTION: 1
Eine in New York ansässige Bank hat verdächtige Transaktionen bei einer Korrespondenzbank in ChinA identifiziert. Für einen der internationalen Kunden folgt die Korrespondenzbank nicht den vereinbarten Protokollen.
Welcher Faktor gibt an, dass die Bank die Beziehung beenden sollte?
A. Die Korrespondenzbank hat kürzlich akzeptable Grenzwerte im kürzlich entwickelten Risikomodell der Primärbanken überschritten.
B. Der Compliance-Beauftragte der Korrespondenzbank wird derzeit wegen Bestechungsvorwürfen untersucht.
C. Die Korrespondenzbank hat Filialen in einem Land auf der Liste des Amtes für ausländische Vermögenskontrolle eröffnet.
D. Die primäre Einrichtung hat die Korrespondenzbank um Transaktionsdetails gebeten, um ihre Untersuchung zu unterstützen.
Answer: A
NEW QUESTION: 2
A. database storage
B. session state
C. application state
D. profile properties
Answer: A,C
NEW QUESTION: 3
Statistically independent The contractual statement of work (CSOW)
A. Must be the same as the proposal statement of work
B. Identifies the contractor's organizational structure for the project
C. All of the other alternatives apply
D. Can be at a different level of detail (i.e. WBS level) than the proposal statement of work
E. Does not identify reporting requirements
Answer: D