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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. Stellen Sie fest, ob der Verkauf von US-Banknoten mit großem Nennwert an casas de cambio durch die Bank zurückgegangen ist
B. Identifizieren Sie das Geldwäschesystem und senden Sie einen verdächtigen Transaktionsbericht
C. Identifizieren Sie mehrere von casas de cambio initiierte Überweisungen an Gerichtsbarkeiten außerhalb Mexikos, die keine offensichtliche Geschäftsbeziehung mit diesem casa de cambio unterhalten
D. Identifizieren Sie Einlagen von casas de cambio, die Gegenstände von Drittanbietern enthalten, einschließlich fortlaufend nummerierter Geldinstrumente
Answer: C,D
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 storage solutions
B. Image management processes
C. Current backup solutions
D. Existing XenApp and XenDesktop environments
E. Network architecture
F. Users and applications
G. Training and certifications of support staff and users
Answer: A,D,E,F
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 combines server deployment
B. single combined server deployment
C. single split server deployment
D. scaled and resilient server deployment
Answer: D
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