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NEW QUESTION: 1
政府は、すべての金融機関が顧客から特定の情報を取得することを要求する新しいマネーロンダリング防止法を制定しました。
コンプライアンスを確保するために、この管轄区域にある機関はどのステップをとるべきですか？
A. すべての顧客から必要な情報が自動的に取得されるようにシステムを変更します
B. 手順を変更して、必要な情報の取得を要求します
C. 必要に応じて手順とシステムを変更し、従業員のトレーニングを提供する
D. 必要な情報を提供するよう顧客に求める通知を送信します
Answer: D

NEW QUESTION: 2



A. Option E
B. Option D
C. Option C
D. Option B
E. Option A
Answer: B,E

NEW QUESTION: 3
다음 중 오류 또는 불규칙의 조기 발견에 가장 효과적인 온라인 감사 기술은 무엇입니까?
A. 내장 감사 모듈
B. 감사 고리
C. 스냅 샷
D. 통합 시험 시설
Answer: B
Explanation:
설명:
감사 후크 기술은 선택된 트랜잭션을 검사하기 위해 응용 프로그램 시스템에 코드를 포함시킵니다. 이렇게하면 IS 감사인이 오류나 불규칙성이 떨어지기 전에 행동 할 수 있습니다. 임베디드 감사 모듈에는 응용 프로그램 시스템을 선택적으로 모니터링 할 수 있도록 특수하게 작성된 소프트웨어를 조직의 호스트 애플리케이션 시스템에 임베드하는 작업이 포함됩니다. 통합 테스트 설비는 테스트 데이터를 사용하는 것이 현실적이지 않을 때 사용되며, 스냅 샷은 오딧 레일이 필요할 때 사용됩니다.