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NEW QUESTION: 1
Der Geldwäschebekämpfungsspezialist einer kleinen Bank hat verdächtige Aktivitäten in einer Filiale in einem Stadtteil festgestellt, in dem bekanntermaßen Drogendealer tätig sind. Eine Untersuchung dieser Aktivität ergab, dass die verdächtigen Transaktionen innerhalb der letzten 3 Monate stattgefunden haben und von demselben Kassierer (Kassierer) verarbeitet wurden. Der Kassierer (Kassierer) hat keinen internen Bericht über ungewöhnliche Aktivitäten zu diesen Transaktionen eingereicht. Bei der Überprüfung der Personalakten stellt der Spezialist fest, dass der Kassierer (Kassierer) seit über 15 Jahren ein vertrauenswürdiger Mitarbeiter ist, über eine einwandfreie Arbeitserfahrung verfügt und an mehreren Schulungen zur Bekämpfung der Geldwäsche teilgenommen hat. Dem Spezialisten wurde kürzlich bekannt, dass die Tochter des Mitarbeiters an einer seltenen Krankheit erkrankt ist und sich einem sehr teuren Behandlungsprogramm unterzieht. In Bezug auf das Versäumnis des Kassierers (Kassierers), die ungewöhnliche Aktivität der Einrichtung zu melden, sollte der Spezialist empfehlen
A. Weist den Kassierer (Kassierer) an, einen verdächtigen Transaktionsbericht einzureichen.
B. Fortsetzung der Überwachung der Konten.
C. Erfrischendes Anti-Geldwäsche-Training für den Kassierer (Kassierer).
D. Einstellung des Arbeitsverhältnisses des Kassierers (Kassierers).
Answer: B

NEW QUESTION: 2
A customer has a multi-site, 10-node HPE StoreVirtual solution. What should be configured to ensure that application servers connect to storage systems located in the same site to get their data?
A. synchronous replication
B. DSM MPIO
C. I/O path preferencing
D. Peer Persistence
Answer: C

NEW QUESTION: 3
ノーザントレイルアウトフィッターズ（NTO）のチャネル販売担当者は、事前に認定されたリードをパートナーにプッシュする必要があります。パートナーには、割り当てられたリードにアクセスして更新する機能が必要です。この要件を満たすために、NTOはリード管理機能の実装を計画しています。コンサルタントが推奨するソリューションはどれですか？
A. 新しいリードが作成されるパートナーのタスクを作成し、それをパートナーコミュニティのパートナーに割り当てます。
B. リードタブをパートナーコミュニティに追加し、リードにアクセスするためのパートナープロファイルを設定します
C. パートナーコミュニティに個別のリードレコードタイプとページレイアウトを設定します。
D. パートナーが自己登録してリードにアクセスできるカスタマイズされたサイトを作成します。
Answer: B