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NEW QUESTION: 1
Eine Bank in den Vereinigten Staaten (USA) wurde kürzlich von den Strafverfolgungsbehörden über einen Anstieg des Verkaufs von US-Banknoten mit großem Nennwert an casas de cambio informiert. Sie vermuten, dass ein mexikanisches Syndikat in der Gerichtsbarkeit der Bank ein Geldwäschesystem betreibt.
Welche zwei Schritte sollten unternommen werden, um Gelder über die Bank aufzuspüren und die Strafverfolgung bei ihren Ermittlungen zu unterstützen? (Wähle zwei.)
A. Identifizieren Sie mehrere von casas de cambio initiierte Überweisungen an Gerichtsbarkeiten außerhalb Mexikos, die keine offensichtliche Geschäftsbeziehung mit diesem casa de cambio unterhalten
B. Stellen Sie fest, ob der Verkauf von US-Banknoten mit großem Nennwert an casas de cambio durch die Bank zurückgegangen ist
C. Identifizieren Sie Einlagen von casas de cambio, die Gegenstände von Drittanbietern enthalten, einschließlich fortlaufend nummerierter Geldinstrumente
D. Identifizieren Sie das Geldwäschesystem und senden Sie einen verdächtigen Transaktionsbericht
Answer: A,C
NEW QUESTION: 2
A Citrix Architect needs to conduct a capabilities assessment for an organization that wants to design and build a new XenApp and XenDesktop environment.
Which four capabilities will directly influence whether the existing Citrix administrative team will have the capacity to support the new environment? (Choose four.)
A. Current backup solutions
B. Existing XenApp and XenDesktop environments
C. Users and applications
D. Training and certifications of support staff and users
E. Network architecture
F. Image management processes
G. Current storage solutions
Answer: B,C,E,G
NEW QUESTION: 3
Cisco Meeting Server can be deployed using three different deployment models. Which option lists deployment models that are the best solution to accommodate fail-over?
A. scaled and resilient server deployment
B. scaled and combines server deployment
C. single split server deployment
D. single combined server deployment
Answer: A
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