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NEW QUESTION: 1
オフショア管轄の銀行が、新しいコルレス銀行関係の開設について機関にアプローチします。口座を開設する前に、新しい口座担当者は、オフショア銀行のマネーロンダリング防止ポリシーと手順のコピー、および銀行に関するすべての適切な法的文書を取得します。第三者がアカウントにアクセスできないことを確認します。銀行の所有者、銀行の主な事業活動、銀行の事業所住所を決定します。銀行監督のためのバーゼル委員会の銀行の顧客デューデリジェンスに関するバーゼル委員会は、オイルのコルレス口座を開設する前に銀行員に推奨する次のステップのうちどれを推奨していますか？
1.サイトを訪問し、すべての校長と受益者に直接会います。
2.銀行が設立された国に銀行が存在することを確認します。
3.銀行が適切なマネーロンダリング防止法の監督下にあることを確認します。
4.政治的にさらされた人物を含む、コルレス銀行の顧客の完全なリストを取得して維持します。
A. 3および4のみ
B. 1および4のみ
C. 1および2のみ
D. 2および3のみ
Answer: D
NEW QUESTION: 2
An inherent weakness in an information system. security procedures. internal controls, or implementation that could be exploited by a threat source.
A. Risk
B. ARO
C. Threat
D. Vulnerbility
Answer: D
Explanation:
Thats the definition of vulnerbility
NEW QUESTION: 3
A company has an on-premises Microsoft SQL Server 2016 environment. All futures databases must meet the following requirements:
* The recovery model must be set to simple.
* The compatibility level must be set to SQL server 2014 (120).
* Your need to configure the SQL server 2016 environment.
In the table below, identify the database you must modify for each requirement.
Answer:
Explanation:
Explanation
Model: Change from full to simple Recovery Model
Newly created user databases use the same recovery model as the model database.
The model database is used as the template for all databases created on an instance of SQL Server. Because tempdb is created every time SQL Server is started, the model database must always exist on a SQL Server system. The entire contents of the model database, including database options, are copied to the new database.
Model: Set compatibility level to 120
For all installations of SQL Server, the default compatibility level is set to the version of the Database Engine.
Databases are set to this level unless the model database has a lower compatibility level.
References:
https://docs.microsoft.com/en-us/sql/relational-databases/databases/model-database?view=sql-server-2017
https://docs.microsoft.com/en-us/sql/t-sql/statements/alter-database-transact-sql-compatibility-level?view=sql-se
NEW QUESTION: 4
You can't package workflow rules with time triggers.
A. False
B. True
Answer: B