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Exam Code: UAE-Financial-Rules-and-Regulations
Exam Name: CISI UAE Financial Rules and Regulations Exam
Vendor: CISI

60 Questions & Answers
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NEW QUESTION: 1
オフショア管轄の銀行が、新しいコルレス銀行関係の開設について機関にアプローチします。口座を開設する前に、新しい口座担当者は、オフショア銀行のマネーロンダリング防止ポリシーと手順のコピー、および銀行に関するすべての適切な法的文書を取得します。第三者がアカウントにアクセスできないことを確認します。銀行の所有者、銀行の主な事業活動、銀行の事業所住所を決定します。銀行監督のためのバーゼル委員会の銀行の顧客デューデリジェンスに関するバーゼル委員会は、オイルのコルレス口座を開設する前に銀行員に推奨する次の手順のうちどれを選択しますか?
1.サイトを訪問し、すべての校長と受益者に直接会います。
2.銀行が設立された国に銀行が存在することを確認します。
3.銀行が適切なマネーロンダリング防止法の監督下にあることを確認します。
4.政治的にさらされた人物を含む、コルレス銀行の顧客の完全なリストを取得して維持します。
A. 2および3のみ
B. 1および2のみ
C. 3および4のみ
D. 1および4のみ
Answer: A

NEW QUESTION: 2
An engineer is setting up a Cisco VCS Cluster with SIP endpoints only. While configuring the Cisco VCS peers, which signaling protocol is used between peers to determine the best route for calls?
A. SIP
B. SCCP
C. H.323
D. MGCP
Answer: C
Explanation:
Reference:
http://www.cisco.com/c/dam/en/us/td/docs/telepresence/infrastructure/vcs/config_guide/X87/Cisco-VCS-Cluster (page 4, basic configuration is done, third point)

NEW QUESTION: 3
Which statement is correct about DBMS_LOB.SETOPTIONS and DBMS_LOB.GETOPTIONS for SecureFiles?
A. DBMS_LOB.SETOPTIONS can perform operations on individual SecureFiles but not an entire column.
B. If a table was not created with compression specified in the store as securefile clause then DBMS_LOB.SETOPTIONS can be used to enable it later.
C. DBMS_LOB. SETOPTIONS can set option types COMPRESS, DUPLICATE, and ENCRYPT.
D. DBMS_LOB.GETOPTIONS can only be used for BLOB data types.
Answer: B
Explanation:
Explanation/Reference:
Reference: https://docs.oracle.com/cd/E11882_01/appdev.112/e18294/adlob_smart.htm

NEW QUESTION: 4

A. Option D
B. Option A
C. Option C
D. Option B
Answer: C


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