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NEW QUESTION: 1
Was deutet das Papier "Customer Due Diligence for Banks" des Basler Ausschusses darauf hin, dass eine Bank bei der Einrichtung eines Kontos für eine Unternehmenseinheit vorhanden sein muss?
A. Eine Gebührenstruktur, die die Kosten der Banken bei der Überwachung der mit der Geschäftstätigkeit des Unternehmens verbundenen Risiken widerspiegelt
B. Ein Prozess, um sicherzustellen, dass die Genehmigung der Geschäftsleitung vor der Kontoeröffnung eingeholt wird
C. Ein Verständnis der Struktur des Unternehmens
D. Eine Richtlinie, nach der alle identifizierten wirtschaftlichen Eigentümer einer nationalen Polizeikontrolle unterzogen werden müssen
Answer: C
NEW QUESTION: 2
A. Option D
B. Option A
C. Option B
D. Option C
Answer: C
NEW QUESTION: 3
A Chief Information Security Officer (CISO) recently changed jobs into a new industry. The CISO's first task is to write a new, relevant risk assessment for the organization. Which of the following help to the CISO find relevant risks to the organization? (Choose two.)
A. Review the existing BIA.
B. Hire a third-party consultant.
C. Perform a penetration test.
D. Perform an attack path analysis.
E. Conduct a regulatory audit.
F. Define the threat model.
Answer: A,B