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NEW QUESTION: 1
オフショア会社は、別々の管轄区域にある4つの同等のパートナーによって所有されています。あるパートナーは、残りの3人のパートナーに有利なように実行された認証委任状を提示し、すべてのパートナーに代わって銀行口座を開設するように要求します。大量の預金が保留されているため、彼はこれを迅速に行う必要があります。口座開設担当者は、銀行のマネーロンダリング防止担当者に連絡して助言を求めます。マネーロンダリング防止担当者は、最初のステップとして次のうちどれをアドバイスすべきですか？
A. Egmont Groupに不審なトランザクションレポートを提出します。
B. 適切なFinancial Intelligence Unitで不審な取引レポートを提出します。
C. すべてのパートナーの身元を確認します。
D. 入金元を確認します。
Answer: B

NEW QUESTION: 2
Anna is the project manager of the NHQ project. Her project has 1,500 stakeholders, some of which are external to her organization. In this project, Anna wants to create a method to classify the stakeholders based on their level of authority and their level of concern regarding the project outcomes. This model will help Anna determine the communication demands and when information should be distributed. What does Anna want to create in this instance?
A. Communications matrix
B. Power/interest grid
C. Salience model
D. Power/influence grid
Answer: B
Explanation:
Anna needs to create a power/interest grid. This grid groups the stakeholders based on their level of authority and level of concern regarding the project outcomes. The power/interest grid forms a group of the stakeholders based on their level of authority (power) and their level of interest in the project. Interest accounts to what degree the stakeholders are affected by examining the project or policy change, and to what degree of interest or concern they have about it. Power accounts for the influence the stakeholders have over the project or policy, and to what degree they can help to accomplish, or block, the preferred change. Stakeholders, who have high power and interests associated with the project, are the people or organizations that are fully engaged with the project. When trying to generate strategic change, this community is the target of any operation. Answer option B is incorrect. A salience model classifies stakeholders based on their power, urgency, and legitimacy. Answer option C is incorrect. A power/influence grid groups the stakeholders based on their power and influence. Answer option D is incorrect. A communications matrix simply maps which stakeholder need to communicate with other stakeholders.

NEW QUESTION: 3
You are the program manager for a large program in your matrix organization. You need to define when the resources in your program will be brought into the program and then released from the program so that the project managers, operational managers, and your program team can plan accordingly. What program management plan defines when resources are needed, how the resources will be obtained, and how the resources may be released from the program?
A. Procurement management plan
B. Resource management plan
C. Team management plan
D. Schedule management plan
Answer: B

NEW QUESTION: 4
(multiple) Types of northbound interfaces provided by the U2000 to the network management layer include?
A. XML northbound interface
B. TL1 northbound interface
C. CORBA northbound interface
D. SNMP alarm northbound interface
Answer: A,B,C,D

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