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NEW QUESTION: 1
FILL BLANK
_________ produces inspection and maintenance plans for equipment that should be implemented to provide ____________
Answer:
Explanation:
RBI, reliable and safe operation
NEW QUESTION: 2
Eine Bank in einer Offshore-Gerichtsbarkeit wendet sich an ein Institut, um eine neue Korrespondenzbankbeziehung zu eröffnen. Vor der Kontoeröffnung erhält der neue Kontovertreter Kopien der Richtlinien und Verfahren zur Bekämpfung der Geldwäsche der Offshore-Bank sowie alle geeigneten rechtlichen Unterlagen für die Bank. stellt fest, dass keine Dritten auf die Konten zugreifen können; und bestimmt die Eigentümer der Bank, die Hauptgeschäftsaktivitäten der Bank und die Geschäftsadresse der Bank. Welchen der folgenden Schritte empfiehlt der Basler Ausschuss für die Banken-Due-Diligence-Prüfung für Bankenpapier der Bankenaufsicht dem Bankier, vor der Eröffnung des Korrespondenzkontos von Oils zu handeln?
1. Führen Sie einen Besuch vor Ort durch und treffen Sie alle Auftraggeber und wirtschaftlichen Eigentümer persönlich.
2. Stellen Sie sicher, dass die Bank in dem Land, in dem sie eingetragen ist, physisch präsent ist.
3. Bestätigen Sie, dass die Bank einer behördlichen Aufsicht mit angemessenen Gesetzen zur Bekämpfung der Geldwäsche unterliegt.
4. Erhalten und pflegen Sie eine vollständige Liste der Kunden der Korrespondenzbank, einschließlich politisch exponierter Personen.
A. nur 1 und 4
B. nur 1 und 2
C. nur 2 und 3
D. nur 3 und 4
Answer: C
NEW QUESTION: 3
In Huawei desktop cloud, which component does not need to have a network card belonging to the service plane?
A. AD/DHCP/DNS
B. vAG/vLB
C. VRM
D. UA/HDC/WI
Answer: C
NEW QUESTION: 4
Welches der folgenden Elemente ist ein Verbundidentitätsstandard?
A. Kerberos
B. 802.11i
C. LDAP (Lightweight Directory Access Protocol)
D. Security Assertion Markup Language (SAML)
Answer: D