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NEW QUESTION: 1
Was ist eine Platzierungsmethode, die von einem Geldwäscher in einem Einzahlungsinstitut angewendet werden kann?
A. Einzahlung von Bargeld auf das Konto des Geldwäschers
B. Senden einer großen Anzahl von Geldtransfers zwischen Konten
C. Abheben großer Geldbeträge vom Konto des Geldwäschers
D. Einzahlung von Bankschecks und Zahlungsanweisungen auf das Konto des Geldwäschers
Answer: D
NEW QUESTION: 2
A. 0
B. 1
C. 2
D. 3
E. 4
F. 5
Answer: A
Explanation:
/30 CIDR corresponds to mask 55.255.255.252 whose binary is 11111100 which means 6 subnet bits and 2 host bits which means 62 subnets and 2 hosts per subnet.
NEW QUESTION: 3
Which of the following provides the MOST important information to facilitate a risk response decision?
A. Key risk indicators
B. Risk appetite
C. Industry best practices
D. Audit findings
Answer: B