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NEW QUESTION: 1
大規模な組織のIT運営委員会をレビューするIS監査人にとって、次の所見のうち最も懸念すべきものはどれですか？
A. 経営幹部は委員会に参加していません。
B. リソースと優先順位の競合解決がプロジェクト管理オフィスに委任されました
C. 委員会は企業のITアーキテクチャを正式に承認していません。
D. 委員会には現在のシステム管理者は含まれていません。
Answer: A

NEW QUESTION: 2
Which of the following cryptocurrencies use an alternate consensus method called "Scrypt" to BTC's Proof of Work (POW) SHA-256 algorithm?
A. Litecoin
B. Peercoin
C. Steemit
D. Ripple
Answer: A
Explanation:
Explanation
The Scrypt hash function was initially implemented by the Litecoin development team to avoid what are known, ASICs, from being able mine its cryptocurrency. When mining for cryptocurrencies, users typically have an option between: a CPU, GPU or ASIC miner.

NEW QUESTION: 3

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

NEW QUESTION: 4
Ein Privatbankier einer großen internationalen Bank steigt in eine neue private Investmentgesellschaft ein. Der Bankier hat die Identität der beiden Direktoren, eines Ehemanns und einer Ehefrau, die gleichberechtigte Aktionäre sind, überprüft. Das Guthaben auf dem Konto wird ausschließlich von der Frau bereitgestellt.
Der Bankier wurde später von der Gesellschaft darüber informiert, dass ein zusätzlicher Direktor und Aktionär zur Gesellschaft hinzugefügt werden, obwohl der neue Aktionär keine Mittel bereitstellen wird.
Was ist der nächste Schritt für die Due Diligence in Bezug auf den zusätzlichen Direktor und Aktionär gemäß den Wolfsberg-Grundsätzen zur Bekämpfung der Geldwäsche im Private Banking?
A. Weigern Sie sich, das Konto zu eröffnen, da es nicht üblich ist, dass eine Person Direktor und Anteilseigner einer privaten Investmentgesellschaft ist, ohne Mittel bereitzustellen.
B. Versuchen Sie, die Beziehung zwischen den Aktionären besser zu verstehen und die Identität der Person zu überprüfen, was eine Due Diligence in Bezug auf ihren Hintergrund und ihren Ruf beinhalten kann
C. Überprüfen Sie die Identität dieser Person, einschließlich der Sorgfaltspflicht in Bezug auf Hintergrund und Ansehen, und führen Sie eine Sorgfaltspflicht für ihre Geld- und Vermögensquelle durch
D. Versuchen Sie, die Beziehung zwischen den Aktionären besser zu verstehen und die Quelle der Mittel und des Vermögens für jeden der Aktionäre sorgfältig zu prüfen
Answer: D