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NEW QUESTION: 1
DRAG DROP






Answer:
Explanation:

NEW QUESTION: 2
小金の送信機のマネーロンダリング防止コンプライアンス担当者は、米国の同じ地域に複数のエージェントの場所を持っています。顧客はA国からの移民であり、資金の大部分はA国に送金されます。
エージェントの1人との会議で、2人の新しい顧客が週3回来て、B国の同じ受取人に資金を送っていることが最近発見されました。
各現金取引は常に正確に8,000ドルになります。
2人の顧客による可能性のあるマネーロンダリング活動について、エージェントに何を警告する必要がありますか
A. 各トランザクションは、現金報告のしきい値をわずかに下回っています
B. 同じ人に資金を送金します
C. 顧客が国Bに送金することはまれです
D. 彼らは週3回来ています
Answer: B

NEW QUESTION: 3
During an audit of a business continuity plan (BCP), an IS auditor found that, although all departments were housed in the same building, each department had a separate BCP. The IS auditor recommended that the BCPs be reconciled. Which of the following areas should be reconciled FIRST?
A. Call tree
B. Recovery priorities
C. Backup storages
D. Evacuation plan
Answer: D
Explanation:
Explanation/Reference:
Explanation:
Protecting human resources during a disaster-related event should be addressed first. Having separate BCPs could result in conflicting evacuation plans, thus jeopardizing the safety of staff and clients. Choices B, C and D may be unique to each department and could be addressed separately, but still should be reviewed for possible conflicts and/or the possibility of cost reduction, but only after the issue of human safety has been analyzed.