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NEW QUESTION: 1
Eine regelmäßige Überprüfung des Kontos eines kleinen Haushaltswarengeschäfts zeigt, dass mehrere Waren in ein Land geliefert werden, das von der Bank als risikoreich eingestuft wurde. Sie wurden vor dem endgültigen Bestimmungsort durch ein anderes Land umgeschlagen. In den letzten drei Monaten Volumen über 25.000 Einheiten. Das Unternehmen ist seit 10 Jahren Kunde einer Bank.
Aufzeichnungen zeigen frühere Lieferungen an Ziele hauptsächlich in Europa mit Mengen von 5.000 Einheiten oder weniger. Jüngste Sendungen werden als bei demselben Unternehmen eingegangen wie die früheren Sendungen und Zahlungen vom selben Absender empfangen, aber der Stückpreis der Waren ist dreimal höher als zuvor.
Welche zwei roten Fahnen weisen auf eine mögliche handelsbezogene Geldwäsche hin? (Wähle zwei.)
A. Die Waren werden ohne ersichtlichen wirtschaftlichen Grund durch eine oder mehrere Gerichtsbarkeiten umgeschlagen.
B. Die Sendungen derselben Waren gehen jetzt an einen anderen Ort.
C. Die Größe der Sendungen scheint nicht mit den früheren Geschäftsaktivitäten des Exporteurs übereinzustimmen.
D. Die Waren werden an eine Gerichtsbarkeit geliefert, die die Bank als "hohes Risiko" für Geldwäscheaktivitäten einstuft.
Answer: A,C

NEW QUESTION: 2
Which of the following commands can be used to determine how long the system has been running? (Choose TWO correct answers.)
A. time -up
B. up
C. uname -u
D. top
E. uptime
Answer: D,E

NEW QUESTION: 3
Welche der folgenden Faktoren sind für ein effektives Programm zur kontinuierlichen Verbesserung innerhalb der IS-Abteilung von wesentlicher Bedeutung?
A. Sicherheitsbewusstseinstraining
B. unabhängige Bewertung
C. Periodische Jobrotation
D. Leistungsmessung
Answer: D