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NEW QUESTION: 1
What is the result of an increased awareness of the potential for gatekeepers to assist in money laundering in recent years?
A. Accountants are no longer considered gatekeepers, since they are not permitted to set up companies or trusts
B. The IMF has raised the profile of gatekeepers, requiring that countries regulate them
C. The FATF recommendations cover lawyers performing financial transactions
D. Lawyers who represent money launderers can more easily be prosecuted
Answer: D

NEW QUESTION: 2
A coefficient of skewness of +2.48 indicates:
A. none of these answers are correct
B. the mean is larger than the median
C. the tail of the distribution is to the right
D. a large positive skewness
E. all of these answers are correct
Answer: E
Explanation:
Explanation/Reference:
Explanation:
In a positively skewed distribution, the mean is greater than the median or mode. The coefficient of skewness (Sk) generally lies between -3 and +3, therefore an Sk of +2.48 indicates significant positive skewness.

NEW QUESTION: 3
Ein IS-Prüfer wird gebeten, den Änderungsmanagementprozess einer großen Organisation zu überprüfen. Welche der folgenden Praktiken birgt das größte Risiko?
A. Ein Systemadministrator führt bei geplanten Ausfallzeiten eine Codemigration durch.
B. Änderungen der Transaktionsdaten können von einem erfahrenen Entwickler vorgenommen werden.
C. Änderungsverwaltungstickets enthalten keine spezifische Dokumentation.
D. Änderungen des Notfallcodes werden ohne Benutzerakzeptanztests gefördert.
Answer: D