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  • Exam Code: IIA-CIA-Part1
  • Exam Name: Essentials of Internal Auditing
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  • Exam Code: IIA-CIA-Part1
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NEW QUESTION: 1
調査の場合、顧客に関する情報をブローカーとディーラーの関連会社と共有する前に、銀行はどの要素を考慮する必要がありますか?
A. 2つの機関の間に相互の法的支援条約が存在するかどうか
B. 両方の機関が口座を持っているか、顧客の口座を開設中かどうか
C. ブローカーとディーラーのアフィリエイトが銀行のデューデリジェンスに依存できるかどうか
D. プライバシーおよびデータ保護規則により、銀行が関連会社と情報を共有することを許可するかどうか
Answer: A

NEW QUESTION: 2
Consider the scenario where a new provider organization role has been created, and default catalog permissions have been specified for that user under the provider organization admin settings.
If this same role should have reduced permissions for a given catalog, which action should be performed?
A. Create another new provider organization role specific for that catalog.
B. Override the role catalog permissions within the catalog settings.
C. Nothing, catalog specific roles are not a supported capability.
D. Update the LDAP registry manually with the new permissions.
Answer: A

NEW QUESTION: 3
our customer asks you to create a custom field for employees in Germany to track personal information. Where would you configure this?
A. In the next custom field that is available in the globallnfo element of the Succession Data Model
B. In the next custom field that is available in the personallnfo element of the Succession Data Model
C. In the next custom field that is available in the personallnfo element of the country- specific Succession U Data Model
D. In the next custom field that is available in the globallnfo element of the country-specific Succession Data V U Model
Answer: D

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