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NEW QUESTION: 1
What type of records do the recordkeeping requirements of section 319 of the Patriot Act require U.S. banks to collect and maintain records of in the U.S. for each non-U.S. bank with which it maintains a correspondent relationship?
A. Ownership and agent for service of legal process
B. Beneficial ownership and any Politically Exposed Person (PEPs) in the management chain
C. Copy of AML policies and annual reports
D. Name of attorney and name of all shell bank clients
Answer: A

NEW QUESTION: 2
IS監査人は、組織の買掛金プロセスの監査を計画しています。監査で評価するのは、次のどのコントロールですか？
A. 発注書の管理レビューと承認
B. 発注書の発行と支払いの間の職務の分離
C. 承認層の管理レビューと承認
D. 請求書の受領と承認制限の設定の間の職務の分離
Answer: B

NEW QUESTION: 3
Big data includes high volume, high variety, and high velocity.
A. True
B. False
Answer: A