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NEW QUESTION: 1
Organization XYZ. a lucrative, Internet-only business, recently suffered a power outage that lasted 2 hours.
The organization s data center was unavailable in the interim. In order to mitigate risk in the MOST cost-efficient manner, the organization should:
A. plan to operate at a reduced capacity from the primary place of business.
B. install an uninterruptible power supply (UPS) and generator.
C. create an FT hot site with immediate fail-over capability.
D. set up a duplicate business center in a geographically separate area.
Answer: B
NEW QUESTION: 2
Welche der folgenden Komponenten ist für die Datenerfassung in einem Intrusion Detection System (IDS) verantwortlich?
A. Benutzeroberfläche
B. Administrationskonsole
C. Analyzer
D. Sensor
Answer: D
Explanation:
Erläuterung:
Sensoren sind für das Sammeln von Daten verantwortlich. Analysegeräte erhalten Eingaben von Sensoren und bestimmen die aufdringliche Aktivität. Eine Administrationskonsole und eine Benutzeroberfläche sind Bestandteile eines IDS.
NEW QUESTION: 3
Ein Finanzinstitut eröffnet einem Kunden ein Hypothekendarlehen. Bei einer anschließenden internen Überprüfung des Darlehens wurde festgestellt, dass die zur Unterstützung des Darlehens verwendete Bewertung von einem Gutachter durchgeführt wurde, der nicht auf der Liste der vom Institut genehmigten Gutachter stand. Diese Ausnahme wurde vom Senior Loan Underwriter genehmigt. Der Gutachter, der andere Kredite aus demselben allgemeinen Bereich geprüft hatte, stellte fest, dass der Wert des Kredits deutlich höher war als bei anderen vergleichbaren Immobilien. Welche der folgenden Empfehlungen sollte der Spezialist für Geldwäschebekämpfung als Nächstes empfehlen?
A. Benachrichtigen Sie die örtlichen Strafverfolgungsbehörden über eine mögliche Kollusionsbeziehung zwischen dem Versicherer und dem Gutachter.
B. Stellen Sie fest, ob der Kreditversicherer die Lizenz des Gutachters auf Gültigkeit überprüft hat.
C. Dokumentieren Sie die Aktionen des Versicherers, bevor Sie einen verdächtigen Transaktionsbericht einreichen.
D. Schulung des Gutachters zur Einhaltung der Vorschriften zur Bekämpfung der Geldwäsche für hochwertige Immobilienkredite.
Answer:
Explanation:
Explanation
https://www.fdic.gov/regulations/laws/rules/5000-4800.html
When analyzing individual transactions, examiners will review an appraisal or evaluation to determine whether the methods, assumptions, and value conclusions are reasonable. Examiners also will determine whether the appraisal or evaluation complies with the Agencies' appraisal regulations and is consistent with supervisory guidance as well as the institution's policies. Examiners will review the steps taken by an institution to ensure that the persons who perform the institution's appraisals and evaluations are qualified, competent, and are not subject to conflicts of interest.