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NEW QUESTION: 1
確率と影響の評価が低いリスクは、将来の監視のために____に含まれます。
A. リスク登録
B. 観測リスト
C. ウォッチリスト
D. リスクアラーム
Answer: C
NEW QUESTION: 2
プロジェクトマネージャーは、ステークホルダーエンゲージメントの監視プロセス中にどの入力グループを使用しますか？
A. プロジェクト憲章、ビジネスケース、およびプロジェクト管理計画
B. 作業実績データ、企業の環境要因、およびプロジェクト管理計画
C. 契約、スコープベースライン、およびプロジェクト管理計画
D. プロジェクト憲章、ビジネス文書、およびプロジェクト管理計画
Answer: B
NEW QUESTION: 3
A financial institution in a jurisdiction with currency reporting thresholds is undergoing a branch office compliance review. A large number of currency transactions in amounts exceeding a reporting threshold were discovered without a currency transaction report (CTR) being filed. The transactions were handled by the same teller (cashier). This teller (cashier) was recently hired and had not received anti-money laundering training yet. The branch manager received daily exception reports of all large currency transactions as well as a report of all CTR filings. Which of the following should the compliance officer recommend as the initial action?
A. The branch manager should be formally reprimanded for failing to ensure proper instruction was given.
B. Terminate the teller's (cashier's) employment prior to the expiration of the probation period.
C. An audit should be conducted for cash transactions since the last compliance review.
D. The teller's (cashier's) employment should be suspended with pay pending appropriate training.
Answer: A
NEW QUESTION: 4
Which file should a Citrix Administrator edit to configure log settings on the StoreFront server?
A. web.config
B. global.aspx
C. default.html
D. logout.aspx
Answer: A
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