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NEW QUESTION: 1
大手国際銀行のプライベートバンカーが、新しい民間投資会社を採用しています。銀行家は、平等株主である2人の取締役、夫と妻の身元を確認しました。アカウント内の資金は妻によってのみ提供されます。
銀行家は後に、新しい株主が資金を提供しないが、追加の取締役と株主が会社に追加されることを会社から通知されました。
ウォルフスバーグのプライベートバンキングに対するマネーロンダリング防止原則によると、追加の取締役と株主に関するデューデリジェンスの次のステップは何ですか？
A. 個人が資金を提供せずに民間投資会社の取締役および株主になることは一般的ではないため、口座の開設を拒否します。
B. 株主間の関係をさらに理解し、資金源と各株主の富についてデューデリジェンスを実施する
C. 株主間の関係をさらに理解し、経歴や評判に関するデューデリジェンスを含む個人の身元を確認する
D. 背景と評判に関するデューデリジェンスを含め、この個人の身元を確認し、彼女の資金源と富についてデューデリジェンスを行う
Answer: B
NEW QUESTION: 2
A key step in validating a proposed target architecture is to consider what may have been forgotten. What technique does TOGAF recommend to address this issue?
A. Communications and Stakeholder Management
B. Gap Analysis
C. Business Value Assessment Technique
D. Business Transformation Readiness Assessment
E. Capability-Based Planning
Answer: B
NEW QUESTION: 3
A. Option A
B. Option B
C. Option C
Answer: A
Explanation:
Explanation
Assign a role to a user
* Sign in to the Azure portal with an account that's a global admin or privileged role admin for the directory.
* Select Azure Active Directory, select Users, and then select a specific user from the list.
* For the selected user, select Directory role, select Add role, and then pick the appropriate admin roles from the Directory roles list, such as Conditional access administrator.
* Press Select to save.
References:
https://docs.microsoft.com/en-us/azure/active-directory/fundamentals/active-directory-users-assign-role-azure-po
NEW QUESTION: 4
A company has completed the implementation of technical and management controls as required by its adopted security, ponies and standards. The implementation took two years and consumed s the budget approved to security projects. The board has denied any further requests for additional budget. Which of the following should the company do to address the residual risk?
A. Accept the risk
B. Transfer the risk
C. Remove the risk
D. Baseline the risk.
Answer: A