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NEW QUESTION: 1
An asset is defined as ____________.
A. any record on a private network
B. all records on a database
C. anything of value requiring accountability of ownership
D. any data on the ledger
Answer: C

NEW QUESTION: 2
Ein Alarm wurde von einem Überwachungssystem ausgelöst und eine Untersuchung wurde eingeleitet. Die Aktivität umfasst erhebliche und mehrfache Bareinzahlungen auf ein persönliches Konto und die Überweisung von Geldern an eine Offshore-Bank am selben Tag. Weitere Untersuchungen haben ergeben, dass auf diesem persönlichen Konto in den letzten 6 Monaten nur geringe Aktivitäten stattgefunden haben und die Gelder auf das Konto einer gemeinnützigen Organisation überwiesen werden. Welcher der folgenden Schritte ist der nächste, den der Compliance-Beauftragte unternehmen sollte?
A. Führen Sie eine verbesserte Due Diligence für die Treuhänder der Wohltätigkeitsorganisation durch.
B. Verbieten Sie weitere Transaktionen mit der gemeinnützigen Organisation.
C. Platzieren Sie die gemeinnützige Organisation auf der internen "Beobachtungsliste" der Bank.
D. Melden Sie einen verdächtigen Transaktionsbericht bei der zuständigen Behörde.
Answer: D

NEW QUESTION: 3
To enable users to view their upcoming meetings in Avaya IX Workplace Client, which parameter should be set to 1 in Avaya Aura Device Services (AADS) Dynamic Configuration?
A. CALENDAR_ENABLED
B. OUTLOOKENABLED
C. MS_EXCHANGE_ENABLED
D. EWSENABLED
Answer: D

NEW QUESTION: 4

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