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NEW QUESTION: 1
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. Schulung des Gutachters zur Einhaltung der Vorschriften zur Bekämpfung der Geldwäsche für hochwertige Immobilienkredite.
B. Benachrichtigen Sie die örtlichen Strafverfolgungsbehörden über eine mögliche Kollusionsbeziehung zwischen dem Versicherer und dem Gutachter.
C. Dokumentieren Sie die Aktionen des Versicherers, bevor Sie einen verdächtigen Transaktionsbericht einreichen.
D. Stellen Sie fest, ob der Kreditversicherer die Lizenz des Gutachters auf Gültigkeit überprüft hat.
Answer: C
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.
NEW QUESTION: 2
What are the purposes of NAT traversal in IPsec? (Choose two.)
A. To force a new DH exchange with each phase 2 re-key
B. To detect intermediary NAT devices in the tunnel path.
C. To dynamically change phase 1 negotiation mode to Aggressive.
D. To encapsulate ESP packets in UDP packets using port 4500.
Answer: B,D
NEW QUESTION: 3
A. Option D
B. Option B
C. Option C
D. Option A
Answer: A
Explanation:
Reference:https://library.netapp.com/ecm/ecm_download_file/ECMP1636022
NEW QUESTION: 4
Sie entwickeln eine Microsoft SQL Server 2012-Datenbank. Sie erstellen eine Ansicht aus den Tabellen "Orders" und "OrderDetails", indem Sie die folgende Definition verwenden.
Sie müssen sicherstellen, dass Benutzer Daten mithilfe der Ansicht ändern können.
Was tun?
A. Ändern Sie die Ansicht, um die WITH VIEW_METADATA-Klausel zu verwenden.
B. Erstellen Sie einen INSTEAD OF-Trigger für die Ansicht.
C. Erstellen Sie einen AFTER-Trigger für die Ansicht.
D. Ändern Sie die Ansicht in eine indizierte Ansicht.
Answer: B
Explanation:
Referenz: http://msdn.microsoft.com/en-us/library/ms187956.aspx
