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NEW QUESTION: 1
内部監査活動の知識とスキルを補完するために詐欺の専門家を必要とする可能性が最も高いのは次の活動のどれですか？
A. プロセスレビューを完了して、不正を防止するための管理を改善します。
B. 詐欺を検出するために監査テストを採用しています。
C. 詐欺師の疑いを尋問。
D. 詐欺が疑われる領域の関与を計画しています。
Answer: B

NEW QUESTION: 2
In which two locations can filters and transformers be used in XSOAR? (Choose two.)
A. Incident Fields
B. Evidence Fields
C. Classification and Mapping
D. Playbook Tasks
Answer: A,D

NEW QUESTION: 3
A company's DevOps engineers are constantly making changes to their applications and are looking for a more efficient and programmatic approach to continuously deploy SDDCs.
Which tool could DevOps engineers leverage?
A. CloudFormation Templates
B. DCLI in interactive mode
C. HTML
D. Cloud Automation Services (CAS)
Answer: A

NEW QUESTION: 4
The compliance officer for a private bank has been tasked with writing a policy on how the bank will deal with intermediaries.
Which two aspects should be included in the policy in respect of intermediaries to align it with the Wolfsberg Anti-Money Laundering Principles for Private Banking? (Choose two.)
A. Where an intermediary manages assets on behalf of a number of clients and arranges for the opening of accounts for its clients with the bank, and that intermediary is a financial institution subject to similar regulations, it is necessary for the bank to perform due diligence on the intermediary's clients.
B. When an intermediary introduces clients to the bank, it is not necessary for the bank to perform due diligence on the intermediary's clients.
C. Where an intermediary manages assets on behalf of a number of clients and is the account holder with the bank, but that intermediary does not conduct the same level of due diligence as the bank, it is necessary for the bank to undertake due diligence on the intermediary's clients.
D. Where an intermediary introduces clients to the bank, the bank must obtain the same type of information with respect to an introduced client that would otherwise be obtained by the bank, absent the involvement of the intermediary.
Answer: A,D