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NEW QUESTION: 1
Bei einer kleinen Gemeindebank identifiziert der Compliance-Beauftragte ungewöhnliche Aktivitäten bei einem Kunden, der mit seinen persönlichen und Unternehmenskonten der größte Einleger der Bank ist. Die Unternehmen des Kunden verfügen über erhebliche Salden für ihre ausstehenden Kredite. Der Compliance-Beauftragte stellt fest, dass zwischen den Einzel- und Geschäftskonten des Kunden viele ungewöhnliche Geldbewegungen auftreten. Nach Einreichung eines verdächtigen Transaktionsberichts (STR) erhält der Compliance-Beauftragte einen Anruf von den Strafverfolgungsbehörden, der angibt, dass die Bank das Konto offen halten soll, während sie eine Untersuchung des Kunden durchführt.
Wie sollte der Compliance-Beauftragte diese Informationen an den Verwaltungsrat weiterleiten?
A. Durch Vorlage einer Kopie des Schreibens der Strafverfolgungsbehörden, in dem die Bank gebeten wird, das Konto offen zu halten.
B. Indem Sie der Karte eine Kopie der STR zur Verfügung stellen
C. Durch Bereitstellung einer allgemeinen Zusammenfassung der Aktivitäten und der Interaktionen mit den Strafverfolgungsbehörden
D. Indem Sie die Regulierungsbehörde informieren, um sie bei ihrer nächsten Sitzung mit dem Vorstand zur Sprache zu bringen
Answer: A
NEW QUESTION: 2
What is required for an EC2 instance to access the internet directly from an AWS VPC?
A. Transit Gateway
B. Internet Gateway
C. Customer Gateway
D. Virtual Private Gateway
Answer: A
NEW QUESTION: 3
Which three configuration sections are required on service provider PE router to enable IPv4 layer 3 VPN? (Choose three)
A. Configure route targets that are used for importing and exporting customer VRF routes.
B. Configure the VPNv4 address-family under the MP-BGP configuration mode on the PE routers that participate in the customer VRF routing.
C. Implement MPLS for all customer-facing links.
D. Advertise customer route to all PE router by configure the IPv4 address-family under the MP-BGP configuration mode.
E. Configure at least one interface that is assigned to a customer link as a member of the VRF
F. Configure route distinguisher that is used for importing and exporting customer VRF routes.
Answer: A,B,E