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NEW QUESTION: 1
Der Filialleiter ruft den Compliance-Beauftragten an und teilt ihr mit, dass ein Strafverfolgungsbeamter gerade die Filiale verlassen hat, viele Fragen gestellt und eine Visitenkarte hinterlassen hat.
Was soll der Compliance-Beauftragte tun?
A. Überprüfen Sie, ob der Beamte alle erforderlichen Informationen erhalten hat
B. Legen Sie einen verdächtigen Transaktionsbericht ab
C. Stellen Sie sicher, dass der gemeldete Beamte ein tatsächlich bevollmächtigter Vertreter war
D. Fordern Sie den Filialleiter auf, ein detailliertes Memo über die Anforderung zu schreiben
Answer: C
NEW QUESTION: 2
注文フルフィルメントケースタイプを使用すると、顧客は発注段階でユーザープロファイル情報を更新できます。
ユーザープロファイルは、次の3つのページで構成されています。
*アカウントIDとパスワード
*顧客の連絡先情報
*各注文のステータスを含む未処理の注文のリスト
顧客がケース処理中にいつでもユーザープロファイルページを更新できるように、ケースタイプをどのように構成しますか？
A. 各プロファイルページのボタンを各割り当てに追加します。
B. ケースライフサイクルに代替ステージを追加します。
C. 一連のオプションのアクションをケースワークフローに追加します。
D. オプションのプロセスをケースワークフローに追加します。
Answer: C
NEW QUESTION: 3
Backup media is kept in the same secure area as the servers. What risk may the organisation be exposed to?
A. After a fire, the information systems cannot be restored
B. After a server crash, it will take extra time to bring it back up again
C. Responsibility for the backups is not defined well
D. Unauthorised persons will have access to both the servers and backups
Answer: A