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NEW QUESTION: 1
Im Sommer identifiziert eine Institution Bedenken hinsichtlich der Bekämpfung der Geldwäsche in Bezug auf die Kontoaktivität eines Kunden. Der Kunde, ein Eis, hat viele Schecks bei Banken im Ausland hinterlegt, eine große Anzahl von internationalen Überweisungen mit hohem Dollarbetrag in verschiedene Länder geschickt, alle paar Tage Bareinzahlungen in Höhe von einigen hundert Dollar getätigt und mehrere Schecks für einige ausgestellt alle zwei Wochen hundert Dollar an dasselbe Dutzend Zahlungsempfänger.
Welche zwei Transaktionstypen rechtfertigen eine Untersuchung? (Wähle zwei.)
A. Regelmäßige Bareinzahlungen
B. Schecks bei Banken im Ausland
C. Die Drähte ins Ausland
D. Wiederholte Schecks an dieselben Zahlungsempfänger
Answer: B,C

NEW QUESTION: 2

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

NEW QUESTION: 3
When you have your directional VPN enforcement rule set to "Internal_Clear" , what does this represent?
A. Do not perform directional VPN enforcements on this traffic
B. VOIP traffic
C. All interfaces are designated "External"
D. All interfaces are designated as "Internal"
Answer: D

NEW QUESTION: 4
カスタムオブジェクトはいつ作成されますか？
A. カスタムタブを追加する必要がある場合
B. アプリケーションの外観を向上させる
C. カスタムフィールドを作成する必要がある場合
D. ビジネスの固有のデータを取得する
Answer: D