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NEW QUESTION: 1
An automotive parts company in South America sends multiple $500,000 wire transfers per week to ABC Holdings Ltd. in Asia referencing payment for silk flower shipments. Research reveals Sunrise Holdings, Ltd is registered in the British Virgin Islands with no available ownership information.
What are two red flags that indicate how trade-based money laundering could be occurring in this instance?
(Choose two.)
A. The type of commodity being shipped appears inconsistent with the exporter or importer's regular business activities
B. Significant discrepancies appear between the description of the commodity on the bill of lading and the invoice
C. The packaging is inconsistent with the commodity or shipping method
D. The transaction involves the use of front (or shell) companies
Answer: B,D

NEW QUESTION: 2
다음 중 SaaS (Software as a Service) 배열을 평가할 때 IS 감사인이 고려해야 할 가장 중요한 것은 무엇입니까?
A. 물리적 보안
B. 소프트웨어 업데이트 빈도
C. 총 소유 비용
D. 소프트웨어 가용성
Answer: D

NEW QUESTION: 3
IBM Power System E980のラックおよびケーブル接続に関するIBMの推奨ベストプラクティスは何ですか？
A. EXP24S SASドロワーを、それらを実行しているSASアダプターが含まれているノードまたはPCIe I / Oドロワーとは異なるラックに配置します。
B. PDUをラックの垂直サイドポケットに入れます。
C. 8インチラック背面拡張を使用します。
D. 音響ラックドアを使用して、床面積を最小限に抑え、オペレータの聴覚を保護します。
Answer: D

NEW QUESTION: 4




Answer:
Explanation:

Explanation