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NEW QUESTION: 1
Which of the following roles, if undertaken by an internal auditor, would have the greatest potential for conflict with the Standards regarding objectivity?
A. External audit liaison.
B. Ethics advocate.
C. Product development team consultant.
D. IT system designer.
Answer: D
NEW QUESTION: 2
What is the maximum amount of memory supported by an Integrity rx2620 server equipped with 2GB DIMMs?
A. 48GB
B. 4GB
C. 24GB
D. 12GB
Answer: C
NEW QUESTION: 3
Ein Bank-Compliance-Beauftragter hat erweiterte Überwachungsregeln implementiert, die ungewöhnliche Aktivitäten identifiziert haben, die möglicherweise auf Menschenhandel hinweisen.
Welche rote Fahne sollte zu einer zusätzlichen Transaktionsüberprüfung führen?
A. Überweisungstätigkeit aus Ländern mit bedeutenden Migrantenpopulationen
B. Bareinzahlungen in Städten, in denen der Kunde nicht wohnt oder Geschäfte tätigt
C. Bareinzahlungen in Städten, in denen der Kunde seinen Wohnsitz hat und Geschäfte tätigt
D. Bareinzahlungen in Städten, in denen der Kunde nicht ansässig ist oder keine Geschäfte tätigt, gefolgt von Abhebungen am selben Tag
Answer: D
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