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NEW QUESTION: 1
Der Compliance-Beauftragte einer Privatbank wurde beauftragt, das Verfahren für Zeichnungsberechtigte auf Kundenkonten zu überprüfen, um sicherzustellen, dass es den einschlägigen Wolfsberg-Grundsätzen zur Bekämpfung der Geldwäsche im Private Banking entspricht.
Welche drei Aussagen aus dem Verfahren stimmen mit Wolfsberg überein? (Wählen Sie drei aus.)
A. Wenn die Due Diligence für alle autorisierten Unterzeichner zufriedenstellend abgeschlossen wurde, kann der verantwortliche Privatbankier die für den Kontoinhaber und / oder den wirtschaftlichen Eigentümer durchgeführte Due Diligence reduzieren.
B. Der verantwortliche Privatbankier muss die Identität eines Inhabers allgemeiner Befugnisse über ein Konto (z. B. eines Unterzeichners des Kontos) feststellen und diese Identität gegebenenfalls überprüfen.
C. Wenn der Zeichnungsberechtigte kein Anwalt oder Buchhalter ist, sollte eine sorgfältige Prüfung der Geldquelle und des Vermögens des Zeichnungsberechtigten durchgeführt werden.
D. Der verantwortliche Privatbankier muss die erforderlichen Unterlagen einholen, aus denen hervorgeht, dass der autorisierte Unterzeichner befugt ist, im Namen des Kontoinhabers oder wirtschaftlichen Eigentümers zu handeln (z. B. eine Vollmacht).
E. Wenn eine Person die Unterzeichnungsbefugnis über ein Konto hat, aber nicht professionell als Fondsmanager auftritt, muss der verantwortliche Privatbankier die Beziehung zwischen diesem autorisierten Sänger, dem Kontoinhaber und, falls abweichend, verstehen und dokumentieren , der wirtschaftliche Eigentümer des Kontos.
Answer: A,D,E

NEW QUESTION: 2
Which command verifies phase 1 of an IPsec VPN on a Cisco router?
A. show crypto engine connection active
B. show crypto isakmp sa
C. show crypto ipsec sa
D. show crypto map
Answer: B
Explanation:
Explanation
A show crypto isakmp sa command shows the ISAKMP SA to be in MM_NO_STATE. This also means that main mode has failed.
Dstsrc state conn-id slot
10.1.1.2 10.1.1.1 MM_NO_STATE 1 0
Verify that the phase 1 policy is on both peers, and ensure that all the attributes match.
Source:
http://www.cisco.com/c/en/us/support/docs/security-vpn/ipsec-negotiation-ike-protocols/5409-ipsec- debug-00.html#isakmp_sa

NEW QUESTION: 3
Eine kleine Organisation verzeichnet ein schnelles Wachstum und plant die Schaffung einer neuen Richtlinie zur Informationssicherheit.
Welche der folgenden Aussagen ist für die Erstellung der Richtlinie am relevantesten?
A. Die Business Impact Analysis (BIA)
B. Industriestandards
C. Frühere Prüfungsempfehlungen
D. Die Geschäftsziele
Answer: D

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