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Monthly Archives - October 2022

What does the Financial Action Task Force 40 Recommendations address on transparency of beneficial ownership?

What does the Financial Action Task Force 40 Recommendations address on transparency of beneficial ownership?A . Gatekeepers B. Correspondent banking C. Payable through accounts D. Legal persons and arrangementsView AnswerAnswer: D Explanation: Reference: https://www.fatf-gafi.org/documents/news/transparency-and-beneficial-ownership.html

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How should you complete the query?

HOTSPOT You have a Microsoft 365 E5 subscription. You plan to perform cross-domain investigations by using Microsoft 365 Defender. You need to create an advanced hunting query to identify devices affected by a malicious email attachment. How should you complete the query? To answer, select the appropriate options in the...

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Which of the following must be in existence as a precondition to developing an effective system of internal controls?

Which of the following must be in existence as a precondition to developing an effective system of internal controls?A . A monitoring process, B. A risk assessment process. C. A strategic objective-setting process. D. An information and communication process.View AnswerAnswer: B

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Which of the following means of expression is least suitable to document the details of a single use case?

For an interview, you have prepared a use case diagram for the system to be specified. You decide to talk through a use case in detail with the stakeholder. You receive very useful feedback which must now be documented. Which of the following means of expression is least suitable to...

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