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NEW QUESTION: 1
Ein Privatbankier einer großen internationalen Bank steigt in eine neue private Investmentgesellschaft ein. Der Bankier hat die Identität der beiden Direktoren, eines Ehemanns und einer Ehefrau, die gleichberechtigte Aktionäre sind, überprüft. Das Guthaben auf dem Konto wird ausschließlich von der Frau bereitgestellt.
Der Bankier wurde später von der Gesellschaft darüber informiert, dass ein zusätzlicher Direktor und Aktionär zur Gesellschaft hinzugefügt werden, obwohl der neue Aktionär keine Mittel bereitstellen wird.
Was ist der nächste Schritt für die Due Diligence in Bezug auf den zusätzlichen Direktor und Aktionär gemäß den Wolfsberg-Grundsätzen zur Bekämpfung der Geldwäsche im Private Banking?
A. Überprüfen Sie die Identität dieser Person, einschließlich der Sorgfaltspflicht in Bezug auf Hintergrund und Ansehen, und führen Sie eine Sorgfaltspflicht für ihre Geld- und Vermögensquelle durch
B. Weigern Sie sich, das Konto zu eröffnen, da es nicht üblich ist, dass eine Person Direktor und Anteilseigner einer privaten Investmentgesellschaft ist, ohne Mittel bereitzustellen.
C. Versuchen Sie, die Beziehung zwischen den Aktionären besser zu verstehen und die Identität der Person zu überprüfen, was eine Due Diligence in Bezug auf ihren Hintergrund und ihren Ruf beinhalten kann
D. Versuchen Sie, die Beziehung zwischen den Aktionären besser zu verstehen und die Quelle der Mittel und des Vermögens für jeden der Aktionäre sorgfältig zu prüfen
Answer: D

NEW QUESTION: 2
You have an Azure Active Directory (Azure AD) tenant that contains three global administrators named Admin1, Admin2, and Admin3.
The tenant is associated to an Azure subscription. Access control for the subscription is configured as shown in the Access control exhibit. (Click the Exhibit tab.)

You sign in to the Azure portal as Admin1 and configure the tenant as shown in the Tenant exhibit. (Click the Exhibit tab.)

For each of the following statements, select Yes if the statement is true. Otherwise, select No.
NOTE: Each correct selection is worth one point.

Answer:
Explanation:

Explanation:
They are all Global admins so they can all modify user permission. i.e add self as owner etc.
You can be GA in one of the subscription, it doesn't mean that you can create the resources in all subscription. As a Global Administrator in Azure Active Directory (Azure AD), you might not have access to all subscriptions and management groups in your directory. Azure AD and Azure resources are secured independently from one another. That is, Azure AD role assignments do not grant access to Azure resources, and Azure role assignments do not grant access to Azure AD.
However, if you are a Global Administrator in Azure AD, you can assign yourself access to all Azure subscriptions and management groups in your directory Reference:
https://docs.microsoft.com/en-gb/azure/role-based-access-control/elevate-access-global-admin

NEW QUESTION: 3
Which phrase best describes Unified Communications?
A. Video conferencing accessible across endpoints, devices, and applications within an organization
B. Integrated voice, video, mobility, and presence services across endpoints, devices, and applications
C. Mobile endpoint applications that unify voice, video, and presence services to streamline communications and enhance productivity and collaborationo
D. Voice and video collaboration services accessed from a unified endpoint
Answer: B