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NEW QUESTION: 1
A national Financial Intelligence Unit, which is responsible for receiving, analyzing and disseminating disclosure of financial information, should consider becoming a member of what organization?
A. The Wolfsberg Group
B. The Basel Committee
C. The Financial Action Task Force
D. The Egmont Group
Answer: D

NEW QUESTION: 2
Eine große US-amerikanische Bank führt eine Due Diligence für eine Nicht-US-Bank durch. Die Nicht-US-Bank hat ein Korrespondenzkonto bei der US-Bank beantragt.
Welche zwei Schritte sollte die US-Bank gemäß dem USA PATRIOT Act unternehmen? (Wähle zwei.)
A. Stellen Sie fest, ob eine erweiterte Due Diligence erforderlich ist
B. Bewerten Sie das Geldwäscherisiko des Korrespondenzkontos
C. Überprüfen Sie die Identität politisch exponierter Personen in Führungspositionen bei der Nicht-US-Bank
D. Überprüfen Sie die Identität der Kunden der ausländischen Bank
Answer: B,C

NEW QUESTION: 3




Answer:
Explanation:

Explanation

NEW QUESTION: 4
HOTSPOT
Contoso, Ltd., has an Office 365 tenant. All employees have Exchange Online mailboxes. You create a shared mailbox named [email protected].
You need to grant full mailbox access to [email protected] for the SharedMailbox1 mailbox.
How should you complete the relevant Windows PowerShell commands? To answer, select the appropriate Windows PowerShell commands from each list in the answer are a.


Answer:
Explanation:

The Add-MailboxPermission is available in on-premises Exchange Server 2016and in the cloud- based service. Some parameters and settings may be exclusive to one environment or the other.
Use the Add-MailboxPermission cmdlet to add permissions to a mailbox. It applies to Exchange Online and Exchange Server.
Example:
This example grants Kevin Kelly full access to Terry Adams's mailbox.
Add-MailboxPermission -Identity "Terry Adams" -User KevinKelly -AccessRights FullAccess - InheritanceType All References:
https://technet.microsoft.com/en-us/library/bb124097(v=exchg.160).aspx