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NEW QUESTION: 1
Which three circumstances are indicators for defining a customer as required additional diligence according to the Wolfsburg Principles on Private Banking? Choose 3 answers
A. Persons engaged in business activities known to be susceptible to money laundering
B. Persons who receive funds from a correspondent banking relationship
C. Persons residing in a having funds from countries with inadequate AML standards
D. Persons determined to be Politically Exposed Persons (PEPs)
Answer: A,C,D
NEW QUESTION: 2
A. Option B
B. Option C
C. Option D
D. Option E
E. Option A
Answer: A,C
NEW QUESTION: 3
What scheme includes the requirement that the system maintain the separation of duty requirement expressed in the access control triples?
A. Clark-Wilson
B. Bell-LaPadula
C. Bella
D. Lattice
Answer: A
Explanation:
Separation of duty is necessarily determined by conditions external to the computer system. The Clark-Wilson scheme includes the requirement that the system maintain the separation of duty requirement expressed in the access control triples. Enforcement is on a per-user basis, using the user ID from the access control triple.
NEW QUESTION: 4
Your company is designing a database that will contain session data for a website. The data will include notifications, personalization attributes, and products that are added to a shopping cart.
Which type of data store will provide the lowest latency to retrieve the data?
A. key/value
B. document
C. columnar
D. graph
Answer: C
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Aalk - 2014-05-05 16:45:18
Plato - 2014-05-05 16:45:51
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Eleanore - 2014-09-28 16:36:48