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NEW QUESTION: 1
Der Compliance-Beauftragte einer Privatbank wurde beauftragt, das Verfahren für Zeichnungsberechtigte auf Kundenkonten zu überprüfen, um sicherzustellen, dass es den einschlägigen Wolfsberg-Grundsätzen zur Bekämpfung der Geldwäsche im Private Banking entspricht.
Welche drei Aussagen aus dem Verfahren stimmen mit Wolfsberg überein? (Wählen Sie drei aus.)
A. Der verantwortliche Privatbankier muss die erforderlichen Unterlagen einholen, aus denen hervorgeht, dass der autorisierte Unterzeichner befugt ist, im Namen des Kontoinhabers oder wirtschaftlichen Eigentümers zu handeln (z. B. eine Vollmacht).
B. Wenn eine Person die Unterzeichnungsbefugnis über ein Konto hat, aber nicht professionell als Fondsmanager auftritt, muss der verantwortliche Privatbankier die Beziehung zwischen diesem autorisierten Sänger, dem Kontoinhaber und, falls abweichend, verstehen und dokumentieren , der wirtschaftliche Eigentümer des Kontos.
C. Wenn die Due Diligence für alle autorisierten Unterzeichner zufriedenstellend abgeschlossen wurde, kann der verantwortliche Privatbankier die für den Kontoinhaber und / oder den wirtschaftlichen Eigentümer durchgeführte Due Diligence reduzieren.
D. Der verantwortliche Privatbankier muss die Identität eines Inhabers allgemeiner Befugnisse über ein Konto (z. B. eines Unterzeichners des Kontos) feststellen und diese Identität gegebenenfalls überprüfen.
E. Wenn der Zeichnungsberechtigte kein Anwalt oder Buchhalter ist, sollte eine sorgfältige Prüfung der Geldquelle und des Vermögens des Zeichnungsberechtigten durchgeführt werden.
Answer: A,B,C

NEW QUESTION: 2



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

NEW QUESTION: 3
다음 AWS Identity and Access Management (IAM) 고객 관리 형 정책이 IAM 사용자에게 연결되었습니다.

이 정책이 사용자에게 제공하는 액세스를 설명하는 문은 무엇입니까?
A. 이 정책은 Amazon S3 버킷 및 버킷 이름에 prod-data가없는 객체에 대한 액세스를 거부합니다.
B. 이 정책은 prod-data S3 버킷의 모든 작업을 포함하여 모든 Amazon S3 작업에 대한 액세스 권한을 부여합니다.
C. 이 정책은 prod-data S3 버킷의 모든 작업을 제외한 모든 Amazon S3 작업에 대한 액세스를 거부합니다.
Answer: B