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NEW QUESTION: 1
The compliance officer for a bank is reviewing on-boarding documents for a new business account for a domestic corporation. The officer is unable to verify the identity of the beneficial owners of the company.
Only
information on the nominee owners was provided, and none of the listed addresses are local. The purpose of the business and future expected activity were disclosed to include cash letters, money orders and international remittance transfers.
Which red flag identifies a heightened money laundering risk?
A. The nature and purpose of the business include international remittance transfers
B. Account signer's government issued identification lists addresses outside of where the branch account was opened
C. The names provided at account opening are identified as the corporation's representative nominees
D. Expected activity was advised to include cash letter and money orders
Answer: A
NEW QUESTION: 2
A system administrator attempts to ping a hostname and the response is 2001:4860:0:2001::68. Which of the following replies has the administrator received?
A. The loopback address
B. IPv6 address
C. IPv4 address
D. The local MAC address
Answer: B
NEW QUESTION: 3
詳細なルールを使用して、各データアイテムまたはアプリケーションへのアクセスが許可される条件を指定するアクセス制御スキームはどれですか。
A. 役割ベースのアクセス制御（RBAC）
B. 属性ベースのアクセス制御（ABAC）
C. 随意アクセス制御（DAC）
D. 必須アクセス制御（MAC）
Answer: B
NEW QUESTION: 4
Which is an objective of the 'starting up a project' process?
A. To appoint the project management team
B. To approve the initiation stage
C. To select the project mandate
D. To define the project quality management approach
Answer: B
Explanation:
Explanation
Reference http://prince2.wiki/Starting_Up_a_Project#Purpose
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