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NEW QUESTION: 1
欧州連合内にある金融機関は、歴史的に匿名口座を許可しています。
次のうち、この機関が欧州連合マネーロンダリング指令へのコンプライアンスを確保するために使用する最良の方法はどれですか?
A. トランザクションを完了する前に、これらのアカウントを凍結し、適切なFinancial Intelligence Unitに資金を送金します。
B. これらのアカウントで観察された活動を地元の法執行機関に警告します。
C. これらのアカウントをすぐに閉鎖し、アカウント所有者に資金を送ってください。
D. 取引を承認または完了する前に、これらのアカウントで必要な顧客デューデリジェンスを実行します。
Answer: D
Explanation:
説明
Explanation:再確認する
NEW QUESTION: 2
Development team members would like to deploy multiple software packages within a blueprint. One of these software packages, Tax Processing 1.0, has licensing requirements. Any member of the finance team can authorize the installation per request, but the entire team must be notified.
Which approval policies would satisfy this request?
A:
B:
C:
D:
A. Option D
B. Option B
C. Option C
D. Option A
Answer: B
NEW QUESTION: 3
差し替え可能なデータベース(PDB)の削除に関して真となるのはどちらですか? (2つを選択してください)
A. PDBはマウント状態でなければなりません。
B. PDBは読み取り専用モードで開いている必要があります。
C. PDBデータファイルは常にディスクから削除されます。
D. ドロップされたPDBは、マルチテナントコンテナデータベース(CDB)に再び接続することはできません。
E. PDBのプラグを抜く必要があります。
Answer: A,E
Explanation:
Explanation
References:
http://docs.oracle.com/database/121/ADMIN/cdb_plug.htm#ADMIN13658