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- Name: Financial Risk and Regulation (FRR) Series
- Exam Code: 2016-FRR
- Certification: 2016-FRR
- Vendor: GARP
- Total Question: 630
- Price: 49$
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NEW QUESTION: 1
前週に完了した監査により、プライベートバンキングの顧客が年初に口座を開設したときに不完全な書類を提出したことが明らかになりました。顧客は麻薬を製造している管轄区域から毎週電子資金送金を受けました。アカウントを開設したリレーションシップマネージャーは5週間の休暇中ですが、顧客は、金融機関がマネーロンダリングのリスクが高い国に相当額を送金することを要求します。リレーションシップマネージャーは、マネーロンダリング防止の専門家の友人です。
マネーロンダリング防止担当者は最初に何をすべきですか？
A. 疑わしい取引報告を所管官庁に提出する
B. 送金の調査
C. 監査結果のフォローアップを延期する
D. リレーションシップマネージャーが戻るまで転送を一時停止します
Answer: A
NEW QUESTION: 2
Note: This question is part of a series of questions that present the same scenario. Each question in the series contains a unique solution that might meet the stated goals. Some question sets might have more than one correct solution, while others might not have a correct solution.
After you answer a question in this section, you will NOT be able to return to it. As a result, these questions will not appear in the review screen.
You use Azure Security Center.
You receive a security alert in Security Center.
You need to view recommendations to resolve the alert in Security Center.
Solution: From Security alerts, you select the alert, select Take Action, and then expand the Prevent future attacks section.
Does this meet the goal?
A. Yes
B. No
Answer: B
Explanation:
You need to resolve the existing alert, not prevent future alerts. Therefore, you need to select the 'Mitigate the threat' option.
Reference:
https://docs.microsoft.com/en-us/azure/security-center/security-center-managing-and-responding-alerts
NEW QUESTION: 3
Drag and drop the Python code from the left onto the correct step on the right to call a REST API.
Answer:
Explanation:
NEW QUESTION: 4
Which would not be found on a quarterly profit and loss statement?
A. Proportional fixed depreciation costs.
B. Expenses due to payroll and benefits.
C. Fixed assets like land or a building.
D. Revenue from membership dues.
Answer: C
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