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NEW QUESTION: 1
コンプライアンス担当者は、複数の国で運営されている銀行に対して、全社規模のマネーロンダリング防止プログラムを実施する任務を負っています。銀行のすべての商品とサービスがすべての国で利用できるわけではありません。
アプローチの一部として考慮すべき3つの要素はどれですか？ （3つ選択してください。）
A. 使用されるお客様のオンボーディングプラットフォーム
B. 各国におけるマネーロンダリング防止法の範囲
C. 各国でマネーロンダリング防止プログラムを実施するために必要なリソースの量
D. 銀行がサービスを提供する顧客のタイプ
E. 銀行が提供する商品やサービスがもたらすマネーロンダリングリスク
Answer: A,B,E
NEW QUESTION: 2
A new regulation for safeguarding information processed by a specific type of transaction has come to the attention of an information security officer. The officer should FIRST:
A. assess whether existing controls meet the regulation.
B. update the existing security/privacy policy.
C. analyze key risks in the compliance process.
D. meet with stakeholders to decide how to comply.
Answer: A
Explanation:
If the organization is in compliance through existing controls, the need to perform other work related to the regulation is not a priority. The other choices are appropriate and important; however, they are actions that are subsequent and will depend on whether there is an existing control gap.
NEW QUESTION: 3
Which two statements are true about Resource Manager plans for individual pluggable databases (PDB plans) in a multitenant container database (CDB)?
Choose two.
A. If a PDB plan is enabled for a pluggable database, Resource Manager uses the resource allocation at the PDB level and ignores the limits set at the CDB level.
B. If no PDB plan is enabled for a pluggable database, all sessions for that PDB are treated to an equal share of resources.
C. To enable a resource plan for a PDB, a CDB resource plan must be created and enabled.
D. If a PDB plan is enabled for a pluggable database, resources are allocated to consumer groups based on the shares provided to the PDB in the CDB plan and the shares provided to the consumer groups in the PDB plan.
E. If no PDB plan is enabled for a pluggable database, the PDB uses the CDB plan.
Answer: D,E