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NEW QUESTION: 1
CMMI (Capability Maturity Model Integration)에 따르면 다음 중 조직의 조정 지침에 따라 조직의 표준 프로세스 집합에서 조정 된 관리 프로세스로 식별되는 수준은 무엇입니까?
A. 레벨 0 : 불완전
B. 레벨 2 : 관리
C. 레벨 1 : 수행
D. 레벨 3 : 정의 됨
Answer: D
NEW QUESTION: 2
연간 감사 중에 IS 감사인은 서면 부서 및 사용자가 없음을 발견했습니다. 감사 자의 첫 번째 단계는 다음과 같아야 합니다.
A. 문제의 영향 확인
B. SLA (서비스 수준 계약) 초안 작성 권장
C. 최종 보고서에 문제 기록
D. 고위 경영진에게 문제보고
Answer: A
NEW QUESTION: 3
Eine Institution hat die Entscheidung getroffen, eine Kundenbeziehung aufgrund von Bedenken hinsichtlich der Bekämpfung der Geldwäsche zu beenden. Vor Beginn des Abschlussprozesses erhält die Einrichtung eine schriftliche Aufforderung von einer Strafverfolgungsbehörde, das Konto offen zu halten. Der Kunde ist Gegenstand einer laufenden Untersuchung und die Strafverfolgung möchte, dass die Einrichtung das Konto weiterhin überwacht und verdächtige Aktivitäten meldet.
Was ist eine wichtige Überlegung, die die Institution berücksichtigen sollte, wenn sie entscheidet, ob sie diesem Antrag zustimmt?
A. Die voraussichtlichen Kosten für die Erfüllung der Strafverfolgungsanforderung
B. Die Tatsache, dass die Institution eine solide Bilanz bei der Erfüllung von Strafverfolgungsanfragen hat
C. Ob das Institut seinen regulatorischen Verpflichtungen bei geöffneten Konten weiterhin nachkommen kann
D. Die Anzahl der verdächtigen Transaktionsberichte, die zuvor auf dem Client abgelegt wurden
Answer: C
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