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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 primäre Einrichtung hat die Korrespondenzbank um Transaktionsdetails gebeten, um ihre Untersuchung zu unterstützen.
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 Korrespondenzbank hat kürzlich akzeptable Grenzwerte im kürzlich entwickelten Risikomodell der Primärbanken überschritten.
Answer: D
NEW QUESTION: 2
A. application state
B. session state
C. database storage
D. profile properties
Answer: A,C
NEW QUESTION: 3
Statistically independent The contractual statement of work (CSOW)
A. Can be at a different level of detail (i.e. WBS level) than the proposal statement of work
B. Identifies the contractor's organizational structure for the project
C. All of the other alternatives apply
D. Must be the same as the proposal statement of work
E. Does not identify reporting requirements
Answer: A