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NEW QUESTION: 1
Tier-1ゲートウェイに当てはまる2つのステートメントはどれですか? (2つ選択してください。)
A. ECMPをサポート
B. 物理ネットワークに接続します
C. サービスプロバイダーが所有および構成
D. テナントが所有および構成
E. 常にアクティブスタンバイモードで構成されます
Answer: B,E
NEW QUESTION: 2
Ein Finanzinstitut eröffnet einem Kunden ein Hypothekendarlehen. Bei einer anschließenden internen Überprüfung des Darlehens wurde festgestellt, dass die zur Unterstützung des Darlehens verwendete Bewertung von einem Gutachter durchgeführt wurde, der nicht auf der Liste der vom Institut genehmigten Gutachter stand. Diese Ausnahme wurde vom Senior Loan Underwriter genehmigt. Der Gutachter, der andere Kredite aus demselben allgemeinen Bereich geprüft hatte, stellte fest, dass der Wert des Kredits deutlich höher war als bei anderen vergleichbaren Immobilien. Welche der folgenden Empfehlungen sollte der Spezialist für Geldwäschebekämpfung als Nächstes empfehlen?
A. Dokumentieren Sie die Aktionen des Versicherers, bevor Sie einen verdächtigen Transaktionsbericht einreichen.
B. Stellen Sie fest, ob der Kreditversicherer die Lizenz des Gutachters auf Gültigkeit überprüft hat.
C. Benachrichtigen Sie die örtlichen Strafverfolgungsbehörden über eine mögliche Kollusionsbeziehung zwischen dem Versicherer und dem Gutachter.
D. Schulung des Gutachters zur Einhaltung der Vorschriften zur Bekämpfung der Geldwäsche für hochwertige Immobilienkredite.
Answer: A
Explanation:
Explanation
https://www.fdic.gov/regulations/laws/rules/5000-4800.html
When analyzing individual transactions, examiners will review an appraisal or evaluation to determine whether the methods, assumptions, and value conclusions are reasonable. Examiners also will determine whether the appraisal or evaluation complies with the Agencies' appraisal regulations and is consistent with supervisory guidance as well as the institution's policies. Examiners will review the steps taken by an institution to ensure that the persons who perform the institution's appraisals and evaluations are qualified, competent, and are not subject to conflicts of interest.
NEW QUESTION: 3
次の展示に示すバックアップを展開することを計画しています。
ドロップダウンを使用して、グラフィックに表示されている情報に基づいて各ステートメントを完成させる回答の選択肢を選択します。
注:それぞれ正しい選択は1ポイントの価値があります。
Answer:
Explanation:
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