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NEW QUESTION: 1
Fraud networks may behave in the same manner as other social networks, with leaders, hubs and channels of communication that can be defined and lead to better understanding, predictability and targeting of financial threats. What capability allows these parameters to be mapped and visualized?
A. Geo Location
B. Social Analysis
C. Facebook
D. Transaction timelines
Answer: B
NEW QUESTION: 2
Refer to the exhibit.
Which statement about Network adapter 1 is true?
A. It is a Tagged port with 802.1Q VLAN tag of 1010.
B. Its physical layer redundancy is provided by vmnic4 and vmnic5.
C. It is not mapped to Priority Group MGMT-239.
D. It is listed twice because there is a Primary and a Secondary instance of the adapter.
Answer: B
NEW QUESTION: 3
Welche drei Kriterien erfüllt eine Shell-Bank nach den Wolfsberg-Grundsätzen für Korrespondenzbanken?
Wähle 3 Antworten.
A. Es unterliegt nicht den AML-Gesetzen, nach denen ein AML-Programm implementiert werden muss
B. Es unterliegt nicht der Kontrolle durch die Bankbehörde, die die Genehmigung zur Durchführung von Bankaktivitäten erteilt hat
C. Es werden keine Geschäfte an einer festen Adresse in einem Land getätigt, in dem es befugt ist, Geschäfte zu tätigen.
D. Es beschäftigt keine oder mehrere Personen an seiner festen Adresse, an der es befugt ist, an dieser Adresse Geschäfte zu tätigen oder Betriebsunterlagen zu führen
Answer: A,C,D
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