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NEW QUESTION: 1
Worauf sollte sich ein Institut bei der Festlegung von Verfahren zur Überprüfung verdächtiger Transaktionen und zum Ausfüllen von STRs konzentrieren?
A. Die Angemessenheit einer zentralisierten Überprüfung verdächtiger Transaktionen und Empfehlungen zur Einreichung einer STR, um die Konsistenz sicherzustellen
B. Ein System zur Verfolgung von STRs und zur Sicherstellung, dass die entsprechende unterstützende Dokumentation getrennt und gepflegt wird
C. Die Notwendigkeit, nicht sicherzustellen, dass die Institution einen starken Fall von Unangemessenheit aufweist, bevor eine STR ausgefüllt wird
D. Die Notwendigkeit einer kontinuierlichen Schulung hinsichtlich möglicher roter Fahnen, denen die Institution begegnen könnte
Answer: A,B,D

NEW QUESTION: 2
Jerry, a Web user, has customized his preferences while visiting a Domino Web server. Where are the preferences stored?
A. On the Domino server in a cookie
B. On his local machine in a cookie
C. On the Domino server in a Notes database
D. On his local machine in a Notes database
Answer: B

NEW QUESTION: 3
A capability named Credit Risk Rating exists in five business units, each of which applies a variation of credit risk rating rules during operational processes. While rated as working optimally and assigned yellow or green on the individual business unit capability heat maps, it might be designated as red, indicating poorly functioning, on a heat map providing an aggregated view of capabilities because it:
A. Exists in more than one business unit that share other capabilities
B. Provides inconsistent results across business units
C. Is implemented using different software systems and manual techniques
D. Enables multiple value stream stages, across multiple value streams
Answer: B