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NEW QUESTION: 1
オフショア管轄の銀行が、新しいコルレス銀行関係の開設について機関にアプローチします。口座を開設する前に、新しい口座担当者は、オフショア銀行のマネーロンダリング防止ポリシーと手順のコピー、および銀行に関するすべての適切な法的文書を取得します。第三者がアカウントにアクセスできないことを確認します。銀行の所有者、銀行の主な事業活動、銀行の事業所住所を決定します。銀行監督のためのバーゼル委員会の銀行の顧客デューデリジェンスに関するバーゼル委員会は、オイルのコルレス口座を開設する前に銀行員に推奨する次の手順のうちどれを選択しますか？
1.サイトを訪問し、すべての校長と受益者に直接会います。
2.銀行が設立された国に銀行が存在することを確認します。
3.銀行が適切なマネーロンダリング防止法の監督下にあることを確認します。
4.政治的にさらされた人物を含む、コルレス銀行の顧客の完全なリストを取得して維持します。
A. 3および4のみ
B. 1および2のみ
C. 1および4のみ
D. 2および3のみ
Answer: D

NEW QUESTION: 2
クラウドセキュリティアライアンス（CSA）は、クラウドコンピューティングに参加している組織に対する一般的な脅威のリストであるNotoriousNineを公開しています。
CSAによると、安全でないインターフェースとAPIの脅威がクラウドコンピューティングで非常に蔓延している理由の1つは何ですか？
A. クラウドのお客様とリソースとのやり取りのほとんどは、APIを介して実行されます。
B. APIは発がん性物質として知られています。
C. 攻撃者は、既知のすべてのAPIの脆弱性をすでに公開しています。
D. APIは本質的に安全ではありません。
Answer: A

NEW QUESTION: 3
Which activities do you perform with the Applications tool of SAP HANA XS Advanced Cockpit? Note:
There are 2 correct answers to this question.
A. Monitor applications assigned to the current space.
B. Identify SAP HANA applications which are pinned to spaces.
C. View system resources used by each instance.
D. Start, stop, and restart of applications.
Answer: A,D

NEW QUESTION: 4
A large international manufacturer is expanding rapidly and is looking to IBM for help in improving their supply chain network. Which metric does an IBM Decision Optimization solution help improve directly?
A. customs compliance for global sourcing
B. mean time to failure (MTTF) for equipment
C. open distribution center costs
D. global tax accounting
Answer: C