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NEW QUESTION: 1
A United States (U.S.) bank was recently alerted by law enforcement of an increase in sale of large denomination U.S. bank notes to casas de cambio. They suspect that a Mexican syndicate is operating a money laundering scheme in the bank's jurisdiction.
Which two steps should be taken to trace funds through the bank to assist law enforcement in their investigation? (Choose two.)
A. Identify multiple wire transfers initiated by casas de cambio to jurisdictions outside of Mexico that bear no apparent business relationship with that casa de cambio
B. Identify deposits by casas de cambio that include third-party items including sequentially numbered monetary instruments
C. Identify if there is a decrease in the sale of large denomination U.S. bank notes to casas de cambio by the bank
D. Identify the money laundering scheme and submit a suspicious transaction report
Answer: A,B
NEW QUESTION: 2
Welches der folgenden Beispiele ist ein Test im Rahmen der Anforderungsspezifikationsphase? 1 Gutschrift
A. Abnahmetests gegen Anforderungen durchführen
B. Ein Business Analyst, der Anforderungen ermittelt
C. Ein Anforderungsüberprüfungsgespräch
D. Ein Testbericht, der die Abdeckung der Anforderungen zeigt
Answer: C
Explanation:
=============================================== =
Thema 3, Szenario 3 "Werkzeugauswahl und -implementierung"
Ihr Unternehmen erwägt, eine Test-Tool-Suite von einem seriösen Anbieter zu erwerben. Ihr Manager hat im Internet nach vergleichbaren Produkten gesucht, aber keines entspricht seinen spezifischen Anforderungen. Eine Werkzeugdemonstration wurde für nächste Woche arrangiert und Ihr Team wurde eingeladen, daran teilzunehmen. Die Tool-Suite besteht aus einem Testmanagement-Tool, einem Testausführungs-Tool und einem Anforderungsmanagement-Tool. Es besteht die Möglichkeit, zu einem späteren Zeitpunkt ein Leistungstest-Tool hinzuzufügen. Sie haben sich entschlossen, an der Demo teilzunehmen, aber zuvor einige Fragen zu den Erwartungen gestellt.
NEW QUESTION: 3
Answer:
Explanation:
Explanation
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CGRC Exam Info
In case you haven’t done it yet, we strongly advise in reviewing the below. These are important resources related to the CGRC Exam.
CGRC Exam Topics
Review the CGRC especially if you are on a recertification. Make sure you are still on the same page with what ISC wants from you.
CGRC Offcial Page
Review the official page for the CGRC Offcial if you haven’t done it already.
Check what resources you have available for studying.
Schedule the CGRC Exam
Check when you can schedule the exam. Most people overlook this and assume that they can take the exam anytime but it’s not case.