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NEW QUESTION: 1
An anti-money laundering officer for a financial institution has been conducting a monthly self assessment.
The officer reviews the accounts increase in compliance with a long standing know your Customer policy. The self-assessment for the latest month shows a significant increase in compliance deficiencies for the first time in more than a year. What is the nest course of action for the anti-money laundering officer to take?
A. Inform the Board of Directors promptly of the Know Your Customer policy trend over the last sixmonths.
B. Determine if there is a readily identifiable cause for the deficiencies
C. Revise the policy to simplify Know Your Customer compliance before the report is issued
D. Implement a revision to the account-opening training program
Answer: D
NEW QUESTION: 2
Welche der folgenden Möglichkeiten bietet ein IT-Forensiker am besten, um Hinweise auf eine Steganographie zu finden?
A. Vergleichen Sie Datei-Hashes zwischen Original- und geänderten Bilddateien.
B. Wiederherstellen gelöschter Dateien von einer vermuteten Festplatte mithilfe von Forensik-Software.
C. Identifizieren und analysieren Sie neu auftretende Eigenschaften in den Metadaten eines Dateisystems.
D. Scannen Sie Computerbetriebssysteme mit Verwaltungstools.
Answer: A
NEW QUESTION: 3
You are the business analyst for your organization and your requirements for the endeavor have recently been approved. Your organization creates a baseline for the requirements based on the approval of the requirements.
What must happen in your business analysis activities if the requirements for your endeavor need to be changed?
A. You'll need to create requirements versioning.
B. You'll need to use a change control system.
C. You'll need to create new baselines.
D. You'll need to implement configuration management.
Answer: B
Explanation:
Explanation
If an organization baselines requirements and the requirements change after approval, then the organization must use a change control system. The change control system helps to manage desired changes, provides governance for the change, and documents the proposed change.
Answer A is incorrect. Rebaselining is rarely appropriate; sending the changes through the change control
system is the best answer.
Answer D is incorrect. Requirements versioning may be appropriate if the changes are actually approved after
they've passed through the change control system.
Answer B is incorrect. Configuration management controls the features and functions of the requirements.
The best choice is to send the proposed change through the change control system.