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NEW QUESTION: 1
The baseline sets certain thresholds for specific errors or mistakes allowed and the amount of these occurrences that can take place before it is considered suspicious?
A. Checkpoint level
B. Threshold level
C. Ceiling level
D. Clipping level
According to CISSP documentation, this is the proper term, The Clipping level is used to determine suspicious occurrences that are a production of errors or mistakes. Checkpoint level is not a related term. Ceiling level is not related to baselines. Threshold level is attractive, but is not the correct term. Take a look at your CISSP documentation.
NEW QUESTION: 2
Eine Institution hat die Entscheidung getroffen, eine Kundenbeziehung aufgrund von Bedenken hinsichtlich der Bekämpfung der Geldwäsche zu beenden. Vor Beginn des Abschlussprozesses erhält die Einrichtung eine schriftliche Aufforderung von einer Strafverfolgungsbehörde, das Konto offen zu halten. Der Kunde ist Gegenstand einer laufenden Untersuchung und die Strafverfolgung möchte, dass die Einrichtung das Konto weiterhin überwacht und verdächtige Aktivitäten meldet.
Was ist eine wichtige Überlegung, die die Institution berücksichtigen sollte, wenn sie entscheidet, ob sie diesem Antrag zustimmt?
A. Die voraussichtlichen Kosten für die Erfüllung der Strafverfolgungsanforderung
B. Die Anzahl der verdächtigen Transaktionsberichte, die zuvor auf dem Client abgelegt wurden
C. Ob das Institut seinen regulatorischen Verpflichtungen bei geöffneten Konten weiterhin nachkommen kann
D. Die Tatsache, dass die Institution eine solide Bilanz bei der Erfüllung von Strafverfolgungsanfragen hat