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NEW QUESTION: 1
Ein Kunde hat ein Konto bei einer Bank und lebt seit über 25 Jahren vor Ort. In der Vergangenheit ist er monatlich zur Bank gekommen, um einen Rentenscheck in Höhe von 1.500 USD von der Firma zu hinterlegen, in der er gearbeitet hat. Er ist in der Bank bekannt und bringt den Mitarbeitern oft Kekse. In den letzten vier Monaten ist er jeden Montag, Mittwoch und Donnerstag zur Bank gekommen, um 3.000 USD in bar auf sein Konto einzuzahlen. Eine Überprüfung seines Kontos zeigt, dass ein Scheck in Höhe von 8.500 USD, der in bar ausgestellt wurde, sein Konto jede Woche auflöst. Die Bank hat beschlossen, einen verdächtigen Transaktionsbericht (STR) einzureichen.
Was ist die wichtige Tatsache, die in die STR aufgenommen werden muss?
A. Die Tatsache, dass der Kunde in der Gegend gelebt hat und seit 25 Jahren bei dieser Bank ein Bankkonto hat
B. Die Arbeitshistorie des Kunden und die Höhe seines monatlichen Rentenschecks
C. Die jüngste Änderung des Zeitpunkts für Ein- und Auszahlungen auf dem Konto
D. Die Tatsache, dass der Kontoinhaber dem Bankpersonal bekannt ist
Answer: B

NEW QUESTION: 2
A physical design includes specific vendor information, IP addresses, IQN addresses,
and exact wiring connections.
A. True
B. False
Answer: A
Explanation:
A physical design is an exact diagram of how the system is intended to be built. The technical design should answer all technical questions.

NEW QUESTION: 3

A. Option A
B. Option C
C. Option D
D. Option B
Answer: C,D

NEW QUESTION: 4
You work as a project manager for PassGuide Inc. You want to calculate the probability of loss due to cost overrun. Which of the following terms describes the above metric?
A. VAR
B. Residual risk
C. Secondary risk
D. Cost risk
Answer: D