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NEW QUESTION: 1
Which three circumstances are indicators for defining a customer as required additional diligence according to the Wolfsberg Principles on Private Banking? Choose 3 answers
A. Persons who receive funds from a correspondent banking relationship
B. Persons determined to be Politically Exposed Persons (PEPs)
C. Persons residing in a having funds from countries with inadequate AML standards
D. Persons engaged in business activities known to be susceptible to money laundering
Answer: A,C,D
NEW QUESTION: 2
Sie bestätigen eine Unternehmensanwendung mit dem Namen Test App in Microsoft Azur (siehe folgende Abbildung).
Verwenden Sie die Dropdown-Menüs, um die Antwortauswahl auszuwählen, die die einzelnen Anweisungen anhand der in der Grafik angezeigten Informationen vervollständigt.
HINWEIS: Jede richtige Auswahl ist einen Punkt wert.
Answer:
Explanation:
Explanation
NEW QUESTION: 3
AWSのセキュリティおよびコンプライアンスレポートへのオンデマンドアクセスを提供するAWSサービスはどれですか？
A. AWS CloudTrail
B. AWSアーティファクト
C. Amazon CloudWatch
D. AWSヘルス
Answer: B
Explanation:
説明
AWS Artifactは、コンプライアンスに関連する重要な情報の中心的なリソースです。 AWSのセキュリティおよびコンプライアンスレポートへのオンデマンドアクセスと、選択したオンライン契約を提供します。 AWS Artifactで利用可能なレポートには、サービス組織統制（SOC）レポート、Payment Card Industry（PCI）レポート、およびAWSセキュリティ統制の実装と運用の有効性を検証する地域およびコンプライアンス分野の認定機関からの証明書が含まれます。 AWS Artifactで利用可能な契約には、Business Associate Addendum（BAA）と機密保持契約（NDA）が含まれます。
リファレンス：https://aws.amazon.com/artifact/