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NEW QUESTION: 1
Ein Spezialist für die Bekämpfung der Geldwäsche an einer großen Institution ist dafür verantwortlich, die Geschäftsleitung über den Status des Programms zur Bekämpfung der Geldwäsche im gesamten Unternehmen zu informieren. Die globale Institution kümmert sich um Privatkundengeschäfte, Geschäftsbanken, globale Märkte und Private Banking und verfügt über einen verbundenen Wertpapierhändler.
Der Spezialist und das Team geben diesen Bereichen die strategische Ausrichtung des Unternehmens in Bezug auf Themen im Zusammenhang mit der Geldwäsche. Die folgenden Informationen werden der Geschäftsleitung regelmäßig gemeldet:
* Gesamtzahl der identifizierten und gemeldeten verdächtigen Transaktionen
* Verdächtige Transaktionstrends
* Training, das für die verschiedenen Einheiten durchgeführt wurde
* Statusbericht über das regulatorische Umfeld zur Bekämpfung der Geldwäsche
* Zusammenfassung der Ausnahmeberichte
Welches der folgenden zusätzlichen Elemente ist am nützlichsten?
A. Details zu Anfragen von Strafverfolgungsbehörden.
B. Ergebnisse verwandter Audits und Prüfungen.
C. Benachrichtigung über Managementänderungen in den verschiedenen Hauptabteilungen.
D. Das gesamte Kreditrisiko für nicht kooperative Länder und Gebiete.
Answer: A

NEW QUESTION: 2
Which three port states of RSTP are valid? (Choose three.)
A. listening
B. forwarding
C. learning
D. flooding
E. discarding
Answer: B,C,E

NEW QUESTION: 3
A company is building an application on Amazon EC2 instances that generates temporary transactional data.
The application requires access to data storage that can provide configurable and consistent IOPS What should a solutions architect recommend*?
A. Provision an EC2 instance with a Throughput Optimized HDD (st1) volume that will serve as the root and data volume
B. Provision an EC2 instance with a General Purpose SSD (gp2) root volume.
Configure the application to store its data in an Amazon S3 bucket
C. Provision an EC2 instance with a General Purpose SSD (gp2> root volume and Provisioned IOPS SSD (io1) data volume
D. Provision an EC2 instance with a Throughput Optimized HDD (st1) root volume and a Cold HDD (set) data volume
Answer: C