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NEW QUESTION: 1
Der Compliance-Beauftragte zur Bekämpfung der Geldwäsche für einen kleinen Geldtransmitter verfügt über mehrere Agentenstandorte in demselben geografischen Gebiet in den USA. Die Kunden sind Einwanderer aus Land A und der Großteil der Mittel wird an Land A überwiesen.
Bei einem Treffen mit einem der Agenten wurde kürzlich festgestellt, dass zwei neue Kunden dreimal pro Woche hinzugekommen sind und Geld an denselben Empfänger in Land B gesendet haben.
Jede Bargeldtransaktion beläuft sich immer auf genau 8.000 USD.
Was sollte den Agenten auf mögliche Geldwäscheaktivitäten der beiden Kunden aufmerksam machen?
A. Es ist ungewöhnlich, dass Kunden nach Land B überweisen
B. Sie kommen dreimal in der Woche
C. Jede ihrer Transaktionen liegt knapp unter dem Schwellenwert für die Bargeldberichterstattung
D. Sie überweisen Geld an dieselbe Person
Answer: D
NEW QUESTION: 2
DRAG DROP
You work as a network technician at Abc.com. Your boss, Miss ABC, is interested in Presence terms.
Match the proper Presence term with appropriate description.
Answer:
Explanation:
NEW QUESTION: 3
Welche der folgenden Punkte sollten für einen IS-Prüfer von größter Bedeutung sein, wenn er Maßnahmen überprüft, die während einer forensischen Untersuchung ergriffen wurden?
A. Die Handlungsabläufe des angegriffenen Systems sind nicht dokumentiert.
B. Der Untersuchungsbericht gibt keine Schlussfolgerung.
C. Die zuständigen Behörden wurden nicht benachrichtigt.
D. Es wurde keine Image-Kopie des angegriffenen Systems erstellt.
Answer: C