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NEW QUESTION: 1
Was sind zwei Aspekte der Wolfsberg-Grundsätze zur Bekämpfung der Geldwäsche (AML) für das Korrespondenzbankgeschäft? (Wähle zwei.)
A. Neben der Person, die die Beziehung sponsert, sollte mindestens eine Person die Korrespondenzbeziehung genehmigen.
B. Korrespondenzbankgeschäfte sind von Natur aus ein risikoreiches Geschäft, und alle Korrespondenzbankbeziehungen sollten jährlich überprüft werden.
C. Ein Institut kann einer Korrespondenzbank in einer Gerichtsbarkeit mit einem angemessenen AML-Umfeld (z. B. dem Mitgliedsland der Financial Action Task Force) ein Rating mit geringem Risiko zuweisen, ohne andere Faktoren berücksichtigen zu müssen.
D. Faktoren wie die Beteiligung politisch exponierter Personen und nachgeschaltete (verschachtelte) Korrespondenten erhöhen das Risiko einer Korrespondenzbeziehung.
Answer: A,B

NEW QUESTION: 2
Welche der folgenden Optionen eignet sich gut zum Schutz vertraulicher Daten auf einem PC?
A. Dateikapselung
B. Hostbasierte Aufschaltungserkennung
C. Dateiverschlüsselung
D. Persönliche Firewall
Answer: C
Explanation:
Erläuterung:
Die Dateiverschlüsselung ist eine gute Möglichkeit, um vertrauliche Daten auf einem PC zu schützen.

NEW QUESTION: 3
A security administrator wants to prevent sensitive data residing on corporate laptops and desktops from leaking outside of the corporate network. The company has already implemented full-disk encryption and has disabled all peripheral devices on its desktops and laptops. Which of the following additional controls
MUST be implemented to minimize the risk of data leakage? (Select TWO).
A. Split-tunnel VPN should be enforced when transferring sensitive data.
B. Strong authentication should be implemented via external biometric devices.
C. Full-drive file hashing should be implemented with hashes stored on separate storage.
D. Full-tunnel VPN should be required for all network communication.
E. A DLP gateway should be installed at the company border.
F. A full-system backup should be implemented to a third-party provider with strong encryption for data in transit.
Answer: D,E
Explanation:
Web mail, Instant Messaging and personal networking sites are some of the most common means by which corporate data is leaked.
Data loss prevention (DLP) is a strategy for making sure that end users do not send sensitive or critical information outside the corporate network. The term is also used to describe software products that help a network administrator control what data end users can transfer.
DLP software products use business rules to classify and protect confidential and critical information so that unauthorized end users cannot accidentally or maliciously share data whose disclosure could put the organization at risk. For example, if an employee tried to forward a business email outside the corporate domain or upload a corporate file to a consumer cloud storage service like Dropbox, the employee would be denied permission.
Full-tunnel VPN should be required for all network communication. This will ensure that all data transmitted over the network is encrypted which would prevent a malicious user accessing the data by using packet sniffing.
Incorrect Answers:
A: This question is asking which of the following additional controls MUST be implemented to minimize the risk of data leakage. Implementing a full system backup does not minimize the risk of data leakage.
C: Strong authentication implemented via external biometric devices will ensure that only authorized people can access the network. However, it does not minimize the risk of data leakage.
E: Full-drive file hashing is not required because we already have full drive encryption.
F: Split-tunnel VPN is used when a user a remotely accessing the network. Communications with company servers go over a VPN whereas private communications such as web browsing does not use a
VPN. A more secure solution is a full tunnel VPN.
References:
http://whatis.techtarget.com/definition/data-loss-prevention-DLP