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NEW QUESTION: 1
ウォルフスバーグプライベートバンキングの原則に従って、必要な追加の勤勉さとして顧客を定義するための指標となる3つの状況はどれですか？ 3つの答えを選んでください
A. AML基準が不十分な国からの資金を所有している人
B. マネーロンダリングの影響を受けやすいことが知られている事業活動に従事している人
C. コルレス銀行関係から資金を受け取る人
D. 政治的露出者（PEP）であると判断された人
Answer: A,B,C

NEW QUESTION: 2
Wie kann ein Informationssicherheitsmanager vor der endgültigen Annahme des Restrisikos am besten mit Risikofaktoren umgehen, die als niedriger als das akzeptable Risiko eingestuft wurden?
A. Bitten Sie die Geschäftsleitung, das akzeptable Risiko zu erhöhen
B. Führen Sie strengere Gegenmaßnahmen durch.
C. Bewerten Sie, ob ein übermäßiges Maß an Kontrolle angewendet wird.
D. Bitten Sie die Geschäftsleitung, das akzeptable Risiko zu senken.
Answer: C

NEW QUESTION: 3
あなたはDynamics 365 Financeシステム管理者です。
アカウントマネージャーは、ワークスペースを使用して顧客の主要なデータを監視し、さらにアクションを実行するためにフォームに移動する必要があります。
これらのニーズを実現するには、ワークスペース要素を含める必要があります。
どのデザイン要素を使用する必要がありますか？回答するには、回答領域で適切な構成を選択します。
注：それぞれの正しい選択には1ポイントの価値があります。

Answer:
Explanation:

Explanation

NEW QUESTION: 4
When developing local Generally Accepted Accounting Principles (known as local GAAP) some countries start with International Financial Reporting Standards (IFRSs) which are then amended to reflect local needs and conditions.
This type of approach is classified as:
A. IFRSs having little or no impact in formulating local GAAP.
B. IFRSs having a persuasive influence in formulating local GAAP.
C. Adoption of IFRSs as local GAAP.
D. Using IFRSs as a model for local GAAP.
Answer: D