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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. Ein Unternehmenskonto wird im Namen mehrerer wirtschaftlicher Eigentümer eröffnet
B. Das vom Kunden angegebene Anlageziel spiegelt nicht die Kontoaktivität wider
C. Die neue Kontoeinzahlung beträgt 25,5 Millionen US-Dollar
D. Der Compliance-Beauftragte erhält die Anfrage bezüglich der Bewegung von Geldern
Answer: B,D
NEW QUESTION: 2
According to IIA guidance on IT. which of the following plans would pair the identification of critical business processes with recovery time objectives?
A. The business case for business continuity planning
B. The business continuity management charter.
C. The business continuity risk assessment plan
D. The business impact analysis plan
Answer: D
NEW QUESTION: 3
What are the commonly used image coordinate transformations?
A. Zoom
B. Rotate
C. Pan
D. Mirror
Answer: A,B,C,D