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What can you control with a document type in purchasing?
There are 3 correct answers to this question.
Response:
A. Number range
B. linkage of document types
C. Allowed item categories
D. Allowed account assignment categories
E. linkage to material groups
Answer: A,B,C
A bank maintains a number of United States (U.S.) dollar correspondent accounts for foreign financial institutions. Upon a routine review of a U.S. dollar correspondent account owned by Foreign Bank A, a number of transactions appear to have been originated by Foreign Bank B outside the expected activity for this account. These transactions appear suspicious and a suspicious transaction report was filed by the compliance officer.
Which step should the compliance officer take?
A. Notify other U.S. financial institutions who maintain U.S. dollar correspondent accounts for Foreign Bank A and Foreign Bank B in an effort to shut down the activity
B. Notify senior management of the money laundering risks by allowing Foreign Bank A to maintain its U.S. dollar correspondent account
C. Notify Foreign Bank A of the discovery and seek documentation supporting Foreign Bank A was collusive and a willing partner with Foreign Bank B in the activity
D. File a report with the appropriate tax authorities in the jurisdictions of Foreign Bank A and Foreign Bank B
Answer: C
Es wurde eine neue Regelung angekündigt, die die obligatorische Meldung von Sicherheitsvorfällen vorschreibt, die sich auf persönliche Kundeninformationen auswirken. Welche der folgenden Maßnahmen sollte die ERSTE Vorgehensweise des Informationssicherheitsmanagers sein?
A. Überprüfen Sie die aktuelle Sicherheitsrichtlinie.
B. Aktualisieren Sie den Prozess zur Verwaltung von Sicherheitsvorfällen
C. Informieren Sie die Geschäftsleitung über die neue Verordnung.
D. Bestimmen Sie die Auswirkungen auf mein Geschäft
Answer: D
エンジニアがTFTPを使用して、あるルータから別のルータにIOSファイルをコピーしようとしています。ファイルのコピーを許可するには、どの2つのアクションが必要ですか? (2つ選択してください。)
A. username tftp password tftpコマンドを使用して、ソースルータのユーザーを構成します。
B. tftp-server flash:<filename>コマンドを使用して、ソースルーターでTFTPサーバーを有効にします。
C. TFTPは最近のIOSバージョンではサポートされていないため、別の方法を使用する必要があります
D. copy tftp:flash:コマンドでファイルを宛先ルーターにコピーします
E. tftp-server authentication localコマンドでソースルータにTFTP認証を構成します
Answer: B,D
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