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Exam Code: CSP-Assessor
Exam Name: Swift Customer Security Programme Assessor Certification
Vendor: Swift

60 Questions & Answers
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NEW QUESTION: 1
View the Exhibit and examine the structure of the EMP table.

Which stages are performed when the above block is executed? (Choose all that apply)
A. Parse
B. Bind
C. Fetch
D. Execute
Answer: A,C,D
Explanation:
Explanation/Reference:
Explanation:

NEW QUESTION: 2
Ein Privatbankier einer großen internationalen Bank steigt in eine neue private Investmentgesellschaft ein. Der Bankier hat die Identität der beiden Direktoren, eines Ehemanns und einer Ehefrau, die gleichberechtigte Aktionäre sind, überprüft. Das Guthaben auf dem Konto wird ausschließlich von der Frau bereitgestellt.
Der Bankier wurde später von der Gesellschaft darüber informiert, dass ein zusätzlicher Direktor und Aktionär zur Gesellschaft hinzugefügt werden, obwohl der neue Aktionär keine Mittel bereitstellen wird.
Was ist der nächste Schritt für die Due Diligence in Bezug auf den zusätzlichen Direktor und Aktionär gemäß den Wolfsberg-Grundsätzen zur Bekämpfung der Geldwäsche im Private Banking?
A. Überprüfen Sie die Identität dieser Person, einschließlich der Sorgfaltspflicht in Bezug auf Hintergrund und Ansehen, und führen Sie eine Sorgfaltspflicht für ihre Geld- und Vermögensquelle durch
B. Weigern Sie sich, das Konto zu eröffnen, da es nicht üblich ist, dass eine Person Direktor und Anteilseigner einer privaten Investmentgesellschaft ist, ohne Mittel bereitzustellen.
C. Versuchen Sie, die Beziehung zwischen den Aktionären besser zu verstehen und die Identität der Person zu überprüfen, was eine Due Diligence in Bezug auf ihren Hintergrund und ihren Ruf beinhalten kann
D. Versuchen Sie, die Beziehung zwischen den Aktionären besser zu verstehen und die Quelle der Mittel und des Vermögens für jeden der Aktionäre sorgfältig zu prüfen
Answer: D

NEW QUESTION: 3
Which normal form is a table in if it has no multi-valued attributes and no partial dependencies?
A. first normal form
B. fourth normal form
C. second normal form
D. third normal form
Answer: C
Explanation:
Explanation/Reference:
References:
https://blog.udemy.com/database-normal-forms/

NEW QUESTION: 4
Windows 10を実行し、次の表に示すフォルダーが含まれているコンピューターがあります。

次の表に示すグループを作成します。

FolderAで、権限の継承を削除します。各フォルダーには、次の表に示すNTFSアクセス許可を割り当てます。

次の各ステートメントについて、ステートメントがtrueの場合は[はい]を選択します。それ以外の場合は、[いいえ]を選択します。
注:それぞれの正しい選択は1ポイントの価値があります。

Answer:
Explanation:

Explanation
YES
YES
NO


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