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NEW QUESTION: 1
Gemäß den Empfehlungen der Financial Action Task Force 40 könnten eine vereinfachte Sorgfaltspflicht für Kunden oder reduzierte Maßnahmen für welche drei Arten von Produkten oder Transaktionen akzeptabel sein? Wähle 3 Antworten
A. Versicherungspolicen für Rentensysteme, bei denen es keine Rückkaufsklausel gibt und die Police nicht als Sicherheit verwendet werden kann
B. Lebensversicherungen, bei denen die jährliche Prämie nicht mehr als USD / EUR 1.000 oder eine einzelne Prämie von nicht mehr als USD / EUR 2.500 beträgt
C. Eine Rente, die Mitarbeitern Altersleistungen bietet
D. Trusts, bei denen der Siedler, der Treuhänder und die Begünstigten identifiziert werden und die Aktien Inhaber sind
Answer: A,B,C

NEW QUESTION: 2
組織の制御によって防止されなかった重大な実体化されたリスクに対処するための情報セキュリティマネージャーの最善の対応策は次のうちどれですか？
A. 根本原因分析を実行します。
B. インシデント対応計画を呼び出します。
C. ビジネス影響分析（BIA）を更新する
D. リスクレジスタを更新します。
Answer: B

NEW QUESTION: 3

A. Option A
B. Option D
C. Option B
D. Option C
Answer: B

NEW QUESTION: 4
Your customer has enabled encumbrance accounting. You have a control budget with the advisory level set at control. For November 2015, your budget for a given combination is
$5,000 USD. You have an approved requisition of $900 USD and you have an approved purchase order of $2,500 USD. An adjustment encumbrance journal is created in the General Ledger for the obligation type for $1,600 USD. You then cancelled the approved PO line of $400 USD. For November 2015, you created a new invoice by matching to the PO for $2,100 USD.
Which two statements are true?
A. Encumbrance entries are created only for nonmatched Invoices, so the system will not create any encumbrance accounting entries.
B. Purchase order encumbrance will be released for $2100 USD.
C. As you are matching to a purchase order, the system will allow the user to create an invoice with the reservation status of Reserved.
D. The system always consumes budget of future periods if the limit for the current period is expired, so December 2015 budget will be considered for reservation.
E. As there are cancellations for $400 USD, the system will partially reserve the funds in November 2015 and fully reserve it in December 2015.
Answer: C,D