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NEW QUESTION: 1
Ein Startup-Geldwechsel hat sich als Gelddienstleister registriert und wird in sechs Monaten seinen Betrieb aufnehmen. Das Unternehmen wird Kunden digitale Geldbörsen zur Verfügung stellen, um ihre virtuelle Währung nach dem Kauf zu halten. Kunden haben die Möglichkeit, Käufe der virtuellen Währung durchzuführen und die Währung zur und von der digitalen Geldbörse zu übertragen. Das Startup muss vor dem Start ein Programm zur Einhaltung der Vorschriften zur Bekämpfung der Geldwäsche entwickeln.
Welche zwei Verantwortlichkeiten zur Bekämpfung der Geldwäsche sollten vor dem Start des Unternehmens berücksichtigt werden? (Wähle zwei.)
A. Ein Kunden-Onboarding-Prozess
B. Transaktionslimits im Einklang mit dem Risikoappetit
C. Mechanismen zur Überwachung und zum Schutz der digitalen Geldbörsen von Kunden vor Cyberangriffen
D. Mitarbeiter, um Beschwerden rechtzeitig zu bearbeiten
Answer: B,C

NEW QUESTION: 2
Which of the following targets can Fusioninsight HDLoader export HDFS data to?
A. SFTP server
B. DB2 database
C. Oracle database
D. FTP server
Answer: A,B,C,D

NEW QUESTION: 3
QRadarでhostcontextサービスを再起動する理由は何ですか？
A. 新しいネットワーク階層がアップロードされました
B. 新しいアプリがインストールされました
C. 新しいユーザーが作成され、複製する必要があります
D. ホストはデプロイ要求に応答していません
Answer: D
Explanation:
参照：
https://www.ibm.com/support/pages/qradar-restarting-hostcontext-q-switch