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NEW QUESTION: 1
Eine Bank in einer Offshore-Gerichtsbarkeit wendet sich an ein Institut, um eine neue Korrespondenzbankbeziehung zu eröffnen. Vor der Kontoeröffnung erhält der neue Kontovertreter Kopien der Richtlinien und Verfahren zur Bekämpfung der Geldwäsche der Offshore-Bank sowie alle geeigneten rechtlichen Unterlagen für die Bank. stellt fest, dass keine Dritten auf die Konten zugreifen können; und bestimmt die Eigentümer der Bank, die Hauptgeschäftsaktivitäten der Bank und die Geschäftsadresse der Bank. Welchen der folgenden Schritte empfiehlt der Basler Ausschuss für die Banken-Due-Diligence-Prüfung für Bankenpapier der Bankenaufsicht dem Bankier, vor der Eröffnung des Korrespondenzkontos von Oils zu handeln?
A. Führen Sie einen Besuch vor Ort durch und treffen Sie alle Auftraggeber und wirtschaftlichen Eigentümer persönlich.
B. Erhalten und pflegen Sie eine vollständige Liste der Kunden der Korrespondenzbank, einschließlich politisch exponierter Personen.
C. Bestätigen Sie, dass die Bank einer behördlichen Aufsicht mit angemessenen Gesetzen zur Bekämpfung der Geldwäsche unterliegt.
D. Stellen Sie sicher, dass die Bank in dem Land, in dem sie eingetragen ist, physisch präsent ist.
Answer: C,D

NEW QUESTION: 2
You have a new Microsoft 365 tenant.
You need to ensure that custom trainable classifiers can be created in the tenant.
To which role should you be assigned to perform the configuration?
A. Security administrator
B. Global administrator
C. Compliance administrator
D. Security operator
Answer: C
Explanation:
Reference:
https://docs.microsoft.com/en-us/microsoft-365/compliance/classifier-get-started-with?view=o365-worldwide

NEW QUESTION: 3
Which of the following procedures are available to check the balance of receivables and payables in balance confirmations?
There are 3 correct answers to this question.
Response:
A. Balance request
B. Balance adjustment
C. Balance notification
D. Balance confirmation
Answer: A,C,D