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Pass C1000-150 Exam Cram

Exam Code: C1000-150

Exam Name: IBM Cloud Pak for Business Automation v21.0.3 Administration

Version: V15.35

Q & A: 208 Questions and Answers

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NEW QUESTION: 1
アカウント(PTA)経由の買掛金は、通常の外国のコルレス口座とどのように異なりますか?
A. お客様は、OFACなどの制裁リストの審査について心配する必要はありません。
B. 顧客はコルレス銀行の資金を直接管理することができます
C. 顧客は、米ドルでのカバー支払いを使用して身元を隠すことができます
D. 顧客はコルレス銀行に直接連絡して電信送金を送信できます
Answer: A
Explanation:
説明
説明/参照:
Pay-Through、Pass Through、およびPass-Byアカウント|定義と概要ペイスルーアカウント(PTA)は、パススルーアカウントまたはパスバイアカウントとも呼ばれます。これらの種類の口座は、米国の金融機関が銀行商品として提供し、外国の金融会社が顧客に米国の金融システムへのアクセスを提供するために使用されます。
ペイスルースルーアカウント(PTA)は、米国にある銀行が他の機関(多くの場合、外国銀行)の顧客に小切手を書く特権を拡張するためのデマンドデポジットアカウントです。
PTAアカウントは、銀行の規制当局にとって懸念事項です。なぜなら、アカウントを提供する銀行または代理店は、最終顧客が自分の顧客と同じレベルの精査を受けない可能性があるからです。これらの懸念は、愛国者法のタイトル3A、特にセクション311(b)(4)で対処されました。
外国の金融機関は、「パススルー」または「パスバイ」アカウントとも呼ばれるPTAを使用して、顧客に米国の銀行システムへのアクセスを提供します。一部の米国の銀行、エッジおよび契約企業、および
U.S。外国の金融機関の支店や代理店(総称して米国の銀行と呼ばれます)は、これらの口座を外国の金融機関へのサービスとして提供しています。法執行機関は、マネーロンダリングやその他の違法行為のリスクは、適切に管理されていないPTAの方が高いと述べています。
通常のコルレス銀行口座と「ペイスルー口座、パススルー口座、またはパスバイ口座」の違いは何ですか?
ペイスルースルー、パススルー、またはパスバイアカウントを使用すると、外国の金融会社は米国で対応するアカウントを作成できます。ただし、外資系銀行は、米国の取引の実施に関心がある可能性のある外国の顧客にも小切手を提供しています。これらの外国の顧客は、小切手を作成して口座から引き出したり、口座に預金したりすることができます。
一般に、外国銀行のこれらの外国の顧客は、マネーロンダリング防止スクリーニングの対象ではありませんが、最終的には米国の金融システムに完全にアクセスできます。
より高いマネーロンダリングリスク
その性質に基づいて、支払い可能なアカウント、パススルーアカウント、およびパスバイアカウントは、マネーロンダリングリスクの懸念が高まると見なされます。
危険因子
米国銀行は通常、小切手やその他の口座を開設したい国内顧客に要求するのと同じPTAのデューデリジェンス要件を実装していないため、PTAはリスクが高くなる傾向があります。
たとえば、一部の米国の銀行は、顧客(外国の金融機関の顧客)を介して支払人が記入した署名カードのコピーを要求するだけです。その後、これらの米国の銀行は、外国の金融機関のPTAを介して、数千のサブアカウントの小切手および通貨預金を含むその他の取引を処理します。ほとんどの場合、PTAを使用する個人およびビジネスのサブアカウント所有者に関する情報を取得または確認するために、独立した努力はほとんどまたはまったく費やされません。
外国の金融機関によるPTAの使用は、米国の銀行による不適切な監視と相まって、マネーロンダリングや関連する犯罪行為を含む不健全な銀行業務を促進する可能性があります。マネーロンダリングまたはテロ資金調達、OFAC違反、およびその他の重大な犯罪を促進する可能性は、米国の銀行がその最終ユーザー(すべてまたはほとんどが米国外にいる)の取引を特定して適切に理解できない場合に増加します。外国特派員のアカウント。違法な目的で使用されるPTAは、刑事および民事罰金および罰金、銀行の担保の差し押さえまたは没収、および評判への損害で銀行に重大な財政的損失をもたらす可能性があります。

NEW QUESTION: 2
John works as a professional Ethical Hacker. He has been assigned the project of testing the security of www.we-are-secure.com. He is using the Linux operating system. He wants to use a wireless sniffer to sniff the We-are-secure network.
Which of the following tools will he use to accomplish his task?
Answer:
Explanation:
C is incorrect. Snadboy's Revelation is not a sniffer. It is used to see the actual password behind
the asterisks.

NEW QUESTION: 3
Welche Fragen mit QRadar helfen Kunden bei der Beantwortung von Fragen zur Sicherheit ihres Netzwerks?
A. Wer greift an?
B. Wann finden die Angriffe statt?
C. Wie wirkt sich das auf die Sicherheit aus?
D. Alle oben genannten
E. Was wird angegriffen?
Answer: B

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