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NEW QUESTION: 1
スタートアップ仮想通貨取引所がマネーサービスビジネスとして登録されており、6か月後に運用を開始します。同社はデジタルウォレットを顧客に提供し、購入後に仮想通貨を保持します。お客様は、仮想通貨の購入を行い、通貨をデジタルウォレットとの間で転送するオプションを利用できます。スタートアップは、ローンチ前にマネーロンダリング防止コンプライアンスプログラムを開発する必要があります。
事業開始前に検討すべきマネーロンダリング防止の責任はどれですか？ （2つ選択してください。）
A. 顧客のデジタルウォレットを監視し、サイバー攻撃から保護するメカニズム
B. 顧客のオンボーディングプロセス
C. 苦情をタイムリーに処理する従業員
D. リスク選好と一致するトランザクション制限
Answer: A,D

NEW QUESTION: 2
A chief audit executive is preparing interview questions for the upcoming recruitment of a senior internal auditor. According to IIA guidance, which of the following attributes shows a candidate's ability to probe further when reviewing incidents that have the appearance of misbehavior?
A. Initiative.
B. Curiosity.
C. Flexibility.
D. Integrity.
Answer: B

NEW QUESTION: 3
What type of deduplication does the following describe?
Data blocks are directly stored to the cache when the system is busy and will be deduplicated during off-peak hours. The advantage is that data transmission performance is not affected. The disadvantage is that the extra storage space is required.
A. Global deduplication
B. Inline deduplication
C. Post-processing deduplication
D. Parallel deduplication
Answer: C

NEW QUESTION: 4
Which two are valid compliance results that indicate the need to apply a Host Profile? (Choose two.)
A. Unknown
B. Inconsistent
C. Non-compliant
D. Disconnected
Answer: A,C
Explanation:
Explanation/Reference:
Reference: http://kb.vmware.com/selfservice/microsites/search.do?
language=en_US&cmd=displayKC&externalId=1010732