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NEW QUESTION: 1
Ein Spezialist für die Bekämpfung der Geldwäsche an einer großen Institution ist dafür verantwortlich, die Geschäftsleitung über den Status des Programms zur Bekämpfung der Geldwäsche im gesamten Unternehmen zu informieren. Die globale Institution kümmert sich um Privatkundengeschäfte, Geschäftsbanken, globale Märkte und Private Banking und verfügt über einen verbundenen Wertpapierhändler.
Der Spezialist und das Team geben diesen Bereichen die strategische Ausrichtung des Unternehmens in Bezug auf Themen im Zusammenhang mit der Geldwäsche. Die folgenden Informationen werden der Geschäftsleitung regelmäßig gemeldet:
* Gesamtzahl der identifizierten und gemeldeten verdächtigen Transaktionen
* Verdächtige Transaktionstrends
* Training, das für die verschiedenen Einheiten durchgeführt wurde
* Statusbericht über das regulatorische Umfeld zur Bekämpfung der Geldwäsche
* Zusammenfassung der Ausnahmeberichte
Welches der folgenden zusätzlichen Elemente ist am nützlichsten?
A. Ergebnisse verwandter Audits und Prüfungen.
B. Das gesamte Kreditrisiko für nicht kooperative Länder und Gebiete.
C. Benachrichtigung über Managementänderungen in den verschiedenen Hauptabteilungen.
D. Details zu Anfragen von Strafverfolgungsbehörden.
Answer: D

NEW QUESTION: 2
注：この質問は、同じシナリオを提示する一連の質問の一部です。シリーズの各質問には、記載された目標を達成する可能性のある独自のソリューションが含まれています。一部の質問セットには複数の正しい解決策がある場合もあれば、正しい解決策がない場合もあります。
このセクションの質問に回答すると、その質問に戻ることはできません。その結果、これらの質問はレビュー画面に表示されません。
ある会社が、自動車修理工場のグループの在庫データを管理するソリューションを開発しています。このソリューションでは、Azure SQL Data Warehouseをデータストアとして使用します。
ショップは10日ごとにデータをアップロードします。
データ破損チェックは、データがアップロードされるたびに実行する必要があります。破損が検出された場合、破損したデータを削除する必要があります。
アップロードプロセスとデータ破損チェックが、データウェアハウスを使用するレポートおよび分析プロセスに影響を与えないようにする必要があります。
提案されたソリューション：ショップからデータを挿入し、トランザクションでデータ破損チェックを実行します。破損が検出された場合のロールバック転送。
ソリューションは目標を達成していますか？
A. はい
B. いいえ
Answer: B
Explanation:
Instead, create a user-defined restore point before data is uploaded. Delete the restore point after data corruption checks complete.
References:
https://docs.microsoft.com/en-us/azure/sql-data-warehouse/backup-and-restore

NEW QUESTION: 3
Dell EMC CIFS Managementスナップインによって提供される機能は何ですか？
A. 共有権限を設定します
B. ローカルNASサーバーユーザーを管理します
C. ホームディレクトリを管理する
D. NASサーバーのレジストリ設定
Answer: A