Customer due diligence Samenvattingen, Aantekeningen en Examens

CSAM Exam 52 Questions with Verified Answers What is IAITAM? - CORRECT ANSWER International Association of Information Technology Asset Management What three Key Process Areas serve as the core foundation of the ITAM program? - CORRECT ANSWER 1) Program Management 2) Communication and Education Management 3) Policy Management What are the two ways IT Asset Management is defined? - CORRECT ANSWER 1) Business core competency - serves everyone in an organization 2) Business infrastr...

Texas-Principles of Real Estate=1 Exam Practice Questions and Answers Verified 2023 - Champions School of Real Estate Texas - Principles 1 Exam Practice Questions and Answers Verified 2023 - Champions School of RealEstate Texas Principles 1 Exam Practice Questions - Champions School of Real Estate 1. a: Townhomes and single-family homes differ in that a common wall. (a) townhomes share (b) single-family homes are sold as distinct living units within (c) owners of townhomes do not o...

third party - entities or persons that work on behalf of the organization but are not its employees, including consultants, contingent workers, clients, business partners, service providers, subcontractors, vendors, suppliers, affiliates and any other person or entity that accessess customer, company confidential/proprietary data and/or systems that interact with that data outsourcer - the entity delegating a function to another entity, or is considering doing so outsourcer - the entity eva...

ACAMS Certification Exam 2023-2024 Questions and Answers Correct C - The USA PATRIOT Act was passed in: A) 1970 B) 1985 C) 2001 D) 2007 D - The three stages of money laundering are: A) Layering, Placement, Refining B) Placement, Refining, Integration C) Refining. Integration, Layering D) Integration, Layering, Placement D - Which of the following would be satisfactory elements of an Anti-Money Laundering Program? I - A CAMS certified employee in the Investiga...

WGU Master's Course C706 - Secure Software Design EXAM 250 QUESTIONS AND ANSWERS LATEST 2023. WGU Master's Course C706 - Secure Software Design 1. Which due diligence activity for supply chain security should occur in the initiation phase of the software acquisition life cycle? A Developing a request for proposal (RFP) that includes supply chain security risk management B Lessening the risk of disseminating information during disposal C Facilitating knowledge transfer between supplier...

CRCM BSA/AML: Risk Assessment and Customer Due Diligence Final AssessmentCRCM BSA/AML: Risk Assessment and Customer Due Diligence Final AssessmentCRCM BSA/AML: Risk Assessment and Customer Due Diligence Final AssessmentCRCM BSA/AML: Risk Assessment and Customer Due Diligence Final AssessmentCRCM BSA/AML: Risk Assessment and Customer Due Diligence Final AssessmentCRCM BSA/AML: Risk Assessment and Customer Due Diligence Final AssessmentCRCM BSA/AML: Risk Assessment and Customer Due Diligenc...

Material fact - About the property Related to the property Principal able to complete the transaction Special importance Disclosing material facts about a seller's property - To client or customer Even if it hurts your customer Regardless of how pubic the material fact is Listing agent has highest responsibility Buyer agent is responsible to disclose if known Answer questions to avoid misrepresentation Willful - intentional Negligent - Unintentional--failure to exercise reasonable c...

CTPRP Exam | 99 Questions and Answers With Complete Solution . third party - ANS entities or persons that work on behalf of the organization but are not its employees, including consultants, contingent workers, clients, business partners, service providers, subcontractors, vendors, suppliers, affiliates and any other person or entity that accessess customer, company confidential/proprietary data and/or systems that interact with that data outsourcer - ANS the entity delegating a function to...

AML/KYC What does SPDD stand for? - ANSWER-Special Due Diligence What does EDD stand for? - ANSWER-Enhanced Due Diligence What does CDD stand for? - ANSWER-Customer Due Diligence During an Automatic High Risk review process the Entity and Client will both need what done? - ANSWER-Media Search List some examples of Entities? - ANSWER-Insurance companies, Jewelry companies and third party pay

Search Engine Optimization (SEO) The process of maximizing the number of visitors to a particular website by ensuring the website appears high on the list of results returned by a search engine. Fcebook Live Video streaming through facebook. CoStar Database Functions much like a residential MLS, connecting commercial agents with brokerages, owners, lenders, property managers, appraisers, and investors. Virtual Reality (VR) A computer-generated image or environment that c...

OCTOBER/NOVEMBER 1.5) Password controls  Passwords should be unique to each individual (group passwords should not be used).  Passwords should consist of at least six characters, be random not obvious, and a mix of letters, numbers, upper/lower case and symbols.  Passwords/user-IDs for terminated or transferred personnel should be removed/disabled at the time of termination or transfer.  Passwords should be changed regularly and users should be forced by the system, to...