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NEW QUESTION: 1
Wie sollte ein Finanzinstitut Geldwäsche durch neue Konten verhindern? Wähle 3 Antworten
A. Bestimmen Sie die wirtschaftlichen Eigentümer des Kontos
B. Dokumentieren Sie die Identität der Partei, die das Konto eröffnet
C. Versuchen Sie, die Quelle der eingezahlten Gelder zu bestimmen
D. Fragen Sie die Namen der Eigentümer anhand der FATF-Datenbank ab
Answer: A,B,C

NEW QUESTION: 2
A decision maker that makes decisions using the minimax regret criterion would be classified as:
A. Risk seeking
B. Risk averse
C. Risk spreading
D. Risk neutral
Answer: B

NEW QUESTION: 3
Welche der folgenden Risikomanagementaktivitäten ist vor der Implementierung eines ERP-Systems (Enterprise Resource Planning) am wichtigsten?
A. Überprüfen Sie die Einhaltung der geltenden lokalen Finanzvorschriften.
B. Definieren Sie die Kontrollziele der Organisation.
C. Optimieren Sie Geschäftsprozessdesigns
D. Ernennen Sie eine unabhängige Risikoberatungsfirma, die Sie unterstützt.
Answer: A

NEW QUESTION: 4
Which evidence is obtained from individuals through oral or written statements such as interviews, surveys and questionnaires?
A. Testimonial
B. Documentary
C. Analytical
D. Physical
Answer: A