Sdd - Study guides, Revision notes & Summaries

3-1 Describe customer due diligence (CDD) as part of risk management. 3-1 Customer due diligence (CDD) is a set of internal controls that enable a financial institution to establish a customer's identity, predict with relative certainty the types of transactions in which the customer is likely to engage, and assess the extent to which the customer exposes the institution to a range of risks (i.e., money laundering and sanctions). Organizations need to know their customers through CDD to gu...

3-1 Describe customer due diligence (CDD) as part of risk management. 3-1 Customer due diligence (CDD) is a set of internal controls that enable a financial institution to establish a customer's identity, predict with relative certainty the types of transactions in which the customer is likely to engage, and assess the extent to which the customer exposes the institution to a range of risks (i.e., money laundering and sanctions). Organizations need to know their customers through CDD to gu...

What is an information system? - Answer-A group of five integrated components that interact to produce information: Hardware, software data procedures, people What is the importance of information systems? what do they do? - Answer-Help companies support, improve and reinvent business processes in their supply and value chains. Help improve process efficiency. Help companies innovate through both automation and integration. Help companies gain competitive advantages. What is MIS? - Answer-...

RAM correct answers Random Access Memory - temporarily stores data and programs currently in use - more RAM = more apps open - storage measured in gigabytes CPU correct answers Central Processing Unit - calculations and operations speed measured in gigahertz - faster CPU = faster response from computer HDD correct answers Hard Disk Drive - non volatile, stores data outside of computer - bigger HDD = more data storage - has moving parts SDD correct answers Solid State Drive - n...

Microsoft Cyber Security Questions with Accurate Answers Which type of cyber attacks that an organizations internal network may be vulnerable to without firewall protection? A: Denial of service B:Malware C: Breaking and entering D:Ransomware select all that apply Denial of service, Ransomware, Malware What is Adware Type of software that frequently shows ads to user and is installed without their consent. What is trojan attacks most common for? user accidently introduce...

Certified Global Sanction Specialist (CGSS) Chapter 3 Exam With 100% Correct Answers 2024

SWD392 (2) Exam Practice Questions and Answers | 100% Pass Which is dynamic diagram? A. Object diagram B. Package diagram C. Class diagram D. Use-case diagram - Answer️️ -D Which is the input of the software design phase? A. SRS B. UDD C. DDD D. SDD - Answer️️ -A Select the other name of implicit asynchronous communication software Architecture A. Consumer pattern B. Publisher pattern C. Subscriber pattern D. Observer pattern - Answer️️ -D What are some disadvantages...

3-1 Describe customer due diligence (CDD) as part of risk management. 3-1 Customer due diligence (CDD) is a set of internal controls that enable a financial institution to establish a customer's identity, predict with relative certainty the types of transactions in which the customer is likely to engage, and assess the extent to which the customer exposes the institution to a range of risks (i.e., money laundering and sanctions). Organizations need to know their customers through CDD to gu...

RAM// Computer science EXAM [100% PASS] RAM *Ans* Random Access Memory - temporarily stores data and programs currently in use - more RAM = more apps open - storage measured in gigabytes CPU *Ans* Central Processing Unit - calculations and operations speed measured in gigahertz - faster CPU = faster response from computer HDD *Ans* Hard Disk Drive - non volatile, stores data outside of computer - bigger HDD = more data storage - has moving parts SDD *Ans* Solid State Drive - non ...

RAM// Computer science EXAM [100% PASS] RAM *Ans* Random Access Memory - temporarily stores data and programs currently in use - more RAM = more apps open - storage measured in gigabytes CPU *Ans* Central Processing Unit - calculations and operations speed measured in gigahertz - faster CPU = faster response from computer HDD *Ans* Hard Disk Drive - non volatile, stores data outside of computer - bigger HDD = more data storage - has moving parts SDD *Ans* Solid State Drive - non ...