CISI UAE-Financial-Rules-and-Regulations Q&A - in .pdf

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NEW QUESTION: 1
A director has been tasked with investigating hybrid cloud architecture. The company currently accesses AWS over the public internet.
Which service will facilitate private hybrid connectivity?
A. AWS Direct Connect
B. AWS Web Application Firewall (AWS WAF)
C. Amazon Simple Storage Service (Amazon S3) Transfer Acceleration
D. Amazon Virtual Private Cloud (Amazon VPC) NAT Gateway
Answer: A
Explanation:
Explanation
Amazon VPC provides multiple network connectivity options for you to leverage depending on your current network designs and requirements. These connectivity options include leveraging either the internet or an AWS Direct Connect connection as the network backbone and terminating the connection into either AWS or user-managed network endpoints. Additionally, with AWS, you can choose how network routing is delivered between Amazon VPC and your networks, leveraging either AWS or user-managed network equipment and routes.

NEW QUESTION: 2
報酬は次の場合にのみ有効です。
A. 個人が評価するニーズを満たす。
B. プロジェクトのパフォーマンス評価中に正式に与えられます。
C. プロジェクトが完了した直後に与えられます。
D. 有形のもの。
Answer: A

NEW QUESTION: 3
A国の国際プライベートバンク内のジュニアアカウントマネージャーは、彼の大切な顧客の1人から、この機関で数年間口座を開設し、彼女の口座に多額の現金を預けることについて尋ねられました。ジュニアアカウントマネージャーは、彼の銀行が現金を受け入れないことを顧客に通知しました。ジュニアアカウントマネージャーは、その後、顧客の活動レポートをレビューし、通貨管理が緩い隣国Bの銀行からの多数の小額の電信に気づきました。
ジュニアアカウントマネージャーは何をすべきですか?
A. 不審なトランザクションレポートをファイナンシャルインテリジェンスユニットに提出する
B. アカウントを閉じます
C. マネーロンダリング防止の専門家に自分の銀行に通知しますが、顧客には電話しません
D. 会話中に何かを学ぶことを期待して、より安全な入金方法を顧客に提供する
Answer: C

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