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NEW QUESTION: 1
You are managing a large portfolio and know that you will need to constantly show the progress and status of the portfolio in meeting. For this you have developed a robust roadmap using BI tools. When it comes to Portfolio dependencies, which of the following is true regarding the roadmap?
A. The roadmap forms the initial basis on which dependencies are established both within the portfolio and externally to the portfolio, between the organization areas
B. The roadmap is internal to the portfolio, so it only establishes the internal dependencies
C. The Portfolio roadmap includes programs and projects roadmaps, so it establishes the internal dependencies for the portfolio and its subsequent programs and projects
D. The roadmap caters for the alignment with strategic objectives, so it establishes external dependencies
Answer: A
NEW QUESTION: 2
Eine große US-amerikanische Bank führt eine Due Diligence für eine Nicht-US-Bank durch. Die Nicht-US-Bank hat ein Korrespondenzkonto bei der US-Bank beantragt.
Welche zwei Schritte sollte die US-Bank gemäß dem USA PATRIOT Act unternehmen? (Wähle zwei.)
A. Überprüfen Sie die Identität der Kunden der ausländischen Bank
B. Bewerten Sie das Geldwäscherisiko des Korrespondenzkontos
C. Überprüfen Sie die Identität politisch exponierter Personen in Führungspositionen bei der Nicht-US-Bank
D. Stellen Sie fest, ob eine erweiterte Due Diligence erforderlich ist
Answer: B,C
NEW QUESTION: 3
A. Option B
B. Option D
C. Option C
D. Option A
Answer: A
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