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NEW QUESTION: 1
Das landesweite Agentennetz eines Geldtransmitters überweist im Auftrag einer in den USA ansässigen Einwanderergemeinschaft Gelder an ein Land in Afrika. Es ist bekannt, dass eine Terroristengruppe in diesem afrikanischen Land offen agiert. Bei der Überprüfung der Transaktionsaufzeichnungen erkennt der Compliance-Beauftragte ein Muster, bei dem zwei Kunden zusammen jede Woche denselben Agenten besuchen und denselben Geldbetrag überweisen. 2.500 US-Dollar an denselben Empfänger im Land in Afrika.
Was sollte den Compliance-Beauftragten auf mögliche Geldwäsche- oder Terrorismusfinanzierungsaktivitäten der beiden Kunden aufmerksam machen?
A. Das Geld wird jede Woche an denselben Empfänger gesendet.
B. Der Dollarbetrag jeder Transaktion liegt knapp unter dem Schwellenwert für die Aufzeichnung.
C. Die Kunden besuchen immer zusammen.
D. Die Kunden besuchen immer denselben Agenten.
Answer: B

NEW QUESTION: 2
Which statements about HA for FortiGate devices are true? (Choose two.)
A. Sessions handled by proxy-based security profiles cannot be synchronized.
B. HA management interface settings are synchronized between cluster members.
C. Virtual clustering can be configured between two FortiGate devices that have multiple VDOMs.
D. Heartbeat interfaces are not required on the primary device.
Answer: A,C

NEW QUESTION: 3
An auditor should request that an audit client send a letter of inquiry to those attorneys who have been
consulted concerning litigation, claims, or assessments. The primary reason for this request is to provide:
A. The corroboration of the information furnished by management concerning litigation, claims, and
assessments.
B. The opinion of a specialist as to whether loss contingencies are possible, probable, or remote.
C. A description of litigation, claims, and assessments that have a reasonable possibility of unfavorable
outcomes.
D. An objective appraisal of management's controls adopted for identifying and evaluating legal matters.
Answer: A
Explanation:
Explanation/Reference:
Explanation:
Choice "D" is correct. The primary reason for an auditor to request that the audit client send a letter of
inquiry to its attorneys is to provide corroboration of the information furnished by management concerning
litigation, claims and assessments.
Choice "A" is incorrect. The letter of inquiry is used to corroborate information furnished by management.
The likelihood of loss contingencies occurring is only one item addressed in this correspondence, but it is
not the primary purpose of the request.
Choice "B" is incorrect. The description of litigation, claims and assessments that have a reasonable
possibility of unfavorable outcomes should be provided by management, not the attorneys.
Choice "C" is incorrect. The attorneys do not give an appraisal of management's controls adopted for
identifying and evaluating legal matters.