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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. Das gesamte Kreditrisiko für nicht kooperative Länder und Gebiete.
C. Ergebnisse verwandter Audits und Prüfungen.
D. Benachrichtigung über Managementänderungen in den verschiedenen Hauptabteilungen.
Answer: A
NEW QUESTION: 2
展示を参照してください。
この出力を提供するコマンドはどれですか？
A. show ip interface
B. show ip route
C. CDPネイバーを表示
D. インターフェースを表示
Answer: C
NEW QUESTION: 3
You manage an Azure web app that supports an e-commerce website.
You need to increase the logging level when the web app exceeds normal usage patterns. The solution must minimize administrative overhead.
Which two resources should you include in the solution? Each correct answer presents part of the solution.
NOTE: Each correct selection is worth one point.
A. the Azure Monitor autoscale settings
B. an Azure Monitor alert that has a static threshold
C. an Azure Monitor alert that has a dynamic threshold
D. an Azure Automation runbook
E. an Azure Monitor alert that uses an action group that has an email action
Answer: D,E
NEW QUESTION: 4
You design a SQL Server 2008 Integration Services (SSIS) data flow that inserts data from a source query to a destination table. You need to insert only those rows that do not already exist in the destination table. What are two possible ways to achieve this goal? (Each correct answer presents a complete solution. Choose two.)
A. Use the Union All transformation.
B. Use the Lookup transformation.
C. Use the Fuzzy Lookup transformation.
D. Use the Fuzzy Grouping transformation.
E. Use the Merge Join transformation.
F. Use the Merge transformation.
Answer: B,E