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NEW QUESTION: 1
大規模機関のマネーロンダリング防止スペシャリストは、組織全体のマネーロンダリング防止プログラムのステータスについて上級管理職に通知する責任があります。このグローバルな機関は、リテールバンキング、商業銀行、グローバル市場、プライベートバンキングを取り扱い、提携証券ディーラーを持っています。
専門家とチームは、マネーロンダリング防止関連のテーマについて、これらの分野に企業の戦略的方向性を提供します。以下の情報は、経営陣に定期的に報告されます。
*特定および報告された疑わしいトランザクションの総数
*疑わしいトランザクションの傾向
*さまざまなユニットで発生したトレーニング
*マネーロンダリング防止の規制環境に関するステータスレポート
*例外レポートの概要
次の追加要素のうち、最も役立つものはどれですか？
A. さまざまな主要部門の管理変更の通知。
B. 法執行機関から受け取った問い合わせの詳細。
C. 関連する監査と試験の結果。
D. 非協力国および準州の総信用エクスポージャー。
Answer: B
NEW QUESTION: 2
Which of the following is a component of the governance system that provides an enterprise with the tools and systems for I&T processing?
A. Services, infrastructure and applications
B. Information
C. Principles, policies and frameworks
Answer: A
NEW QUESTION: 3
When an existing template has been modified and released, what options to be given to the users?
Note: There are 2 correct answers to this question.
A. Reactivate other versions
B. Delete other versions
C. Deactivate Other versions
D. Export other versions
Answer: B,C
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