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NEW QUESTION: 1
Ein Kunde eröffnet im Namen mehrerer wirtschaftlicher Eigentümer ein Unternehmenskonto bei einem Broker-Händler mit einem festgelegten langfristigen Anlageziel. Der Kunde zahlt 25,5 Mio. USD auf das Konto ein und überweist drei Tage später 5 Mio. USD an eine ausländische Bank. Kurz darauf beginnt der Kunde mit dem Kauf zahlreicher Pesos. Der Compliance-Beauftragte erhält eine Anfrage zum Geldtransport. Innerhalb eines Monats nach Kontoeröffnung erschöpft der Kunde das Konto.
Welche zwei roten Fahnen sollten den Compliance-Beauftragten des Unternehmens zum Handeln veranlassen? (Wähle zwei.)
A. Das vom Kunden angegebene Anlageziel spiegelt nicht die Kontoaktivität wider
B. Der Compliance-Beauftragte erhält die Anfrage bezüglich der Bewegung von Geldern
C. Die neue Kontoeinzahlung beträgt 25,5 Millionen US-Dollar
D. Ein Unternehmenskonto wird im Namen mehrerer wirtschaftlicher Eigentümer eröffnet
Answer: A,B

NEW QUESTION: 2
What should do when the Access port sends a data frame?
A. Stripping TAG forwarding
B. Replace VLAN TAG forwarding
C. Send a message with TAG
D. Mark PVID forwarding
Answer: A

NEW QUESTION: 3
質問のドラッグアンドドロップ
セキュリティ管理者には、管理目標を達成するコントロールの実装が任されています。アカウント管理の目標を達成するために使用される適切なコントロールをドラッグアンドドロップします。
オプションは1回使用することも、まったく使用しないこともできます。

Answer:
Explanation: