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NEW QUESTION: 1

A. Option D
B. Option A
C. Option B
D. Option C
Answer: A

NEW QUESTION: 2
다음 중 최고 감사 임원이 감사 계약에 따라 수행하는 일반적인 활동이 아닌 것은 무엇입니까?
A. 잔류 위험 평가를 위한 후속 절차를 구현하십시오.
B. 후속 활동을 고위 경영진에게 보고합니다.
C. 개선 정도를 평가합니다.
D. 권장 사항 구현 비용을 결정하십시오.
Answer: D

NEW QUESTION: 3
Ein Abteilungsleiter für Geldwäschebekämpfung eines Finanzinstituts hat eine monatliche Selbstbewertung durchgeführt.
Der leitende Angestellte überprüft die eröffneten Konten auf Übereinstimmung mit einer langjährigen Know Your Customer-Richtlinie.
Die Selbsteinschätzung für den letzten Monat zeigt zum ersten Mal seit mehr als einem Jahr einen signifikanten Anstieg der Compliance-Mängel.
Welche der folgenden Maßnahmen muss der Geldwäschebeauftragte als nächstes ergreifen?
A. Informieren Sie das Board umgehend über den Trend der Know Your Customer-Richtlinien in den letzten 6 Monaten.
B. Stellen Sie fest, ob eine leicht erkennbare Ursache für die Mängel vorliegt.
C. Implementieren Sie eine Überarbeitung des Schulungsprogramms zur Kontoeröffnung.
D. Überarbeiten Sie die Richtlinie, um die Compliance von Know Your Customer zu vereinfachen, bevor der Bericht veröffentlicht wird.
Answer: C

NEW QUESTION: 4
Cloud Pak for Applicationsでサポートされている主要なIDEの1つは、どの統合開発環境（IDE）ですか？
A. ルビー
B. Xamarin
C. Python
D. VisualStudioコード
Answer: C