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NEW QUESTION: 1
Bei einer Prüfung zur Bekämpfung der Geldwäsche wurde eine erhebliche Schwäche bei der Löschung von Warnungen zur Transaktionsüberwachung festgestellt. Bei der Stichprobenprüfung wurden potenziell verdächtige Aktivitäten identifiziert, die als nicht verdächtig eingestuft wurden.
Das Management akzeptiert die Prüfungsfeststellung und entwickelt einen Sanierungsplan.
Welche Rolle spielt der Prüfer während der Korrekturphase?
A. Rechtzeitige Beseitigung des Mangels
B. Überprüfung der erfolgreichen Behebung des Problems, sobald das Management angibt, dass das Problem behoben ist
C. Schulung der Alert Clearing-Abteilung zur Wichtigkeit eines effektiven Alert Clearing
D. Entwicklung von Verfahren zur Bereitstellung einer ausreichenden risikobasierten Dokumentation zum Löschen von Warnungen
Answer: D
NEW QUESTION: 2
You are a salesperson working with Dynamics 365. Your role includes working with opportunities.
You need to close opportunities.
Which actions should you perform? To answer, select the appropriate options in the answer area.
NOTE: Each correct selection is worth one point.
Answer:
Explanation:
NEW QUESTION: 3
The following SAS program is submitted:
options reuse=YES;
data sasuser RealEstate(compress=CHAR);
set sasuser houses;
run;
What is the effect of the REUSE=YES SAS system option?
A. It allows users to access the same SAS data set concurrently
B. It tracks and recycles free space
C. It allows updates in place
D. It allows a permanently stored SAS data set to be replaced
Answer: B
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