Microsoft DA-100-Deutsch Q&A - in .pdf

  • DA-100-Deutsch pdf
  • Exam Code: DA-100-Deutsch
  • Exam Name: Analyzing Data with Microsoft Power BI (DA-100 Deutsch Version)
  • PDF Version: V19.35
  • Q & A: 365 Questions and Answers
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DA-100-Deutsch Zertifizierungsprüfung - Microsoft DA-100-Deutsch Dumps, DA-100-Deutsch Fragen Beantworten - Mecatronica
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  • Exam Code: DA-100-Deutsch
  • Exam Name: Analyzing Data with Microsoft Power BI (DA-100 Deutsch Version)
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NEW QUESTION: 1
Sie haben einen DNS-Server mit dem Namen Server1, auf dem Windows Server 2016 ausgeführt wird. Server1 verfügt über Netzwerkschnittstellen mit den folgenden IP-Adressen:
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* Externe Clients müssen Server1 verwenden können, um Namen in der Zone contoso.com aufzulösen.
Welche Befehle sollten Sie auf Server1 ausführen? Um zu antworten, wählen Sie die entsprechende Option im Antwortbereich.
DA-100-Deutsch Zertifizierungsprüfung
Answer:
Explanation:
DA-100-Deutsch Zertifizierungsprüfung
DA-100-Deutsch Zertifizierungsprüfung

NEW QUESTION: 2
How do payable through accounts (PTAs) differ from normal foreign correspondent accounts?
A. The customers do not have to worry about sanctions list screening such as OFAC
B. The customers can contact the correspondent bank directly to send wire transfers
C. The customers can hide their identity through the use of cover payments in U.S. dollars
D. The customers have the ability to directly control funds at the correspondent bank
Answer: A
Explanation:
Explanation
Explanation/Reference:
Payable-Through, Pass Through, and Pass-By Accounts | Definitions and Summary A payable-through account (PTA) is also referred to as a pass through account or a pass-by account. These types of accounts are offered by US financial institutions as banking products and are used by foreign financial firms to provide their customers with access to the US financial system.
A payable-through account (PTA) is a demand deposit account through which banking agencies located in the United States extend cheque writing privileges to the customers of other institutions, often foreign banks.
PTA accounts are a concern to bank regulators because the banks or agencies providing the accounts may not subject the end customers to the same level of scrutiny as they would their own customers. These concerns were addressed in Title 3A, especially Section 311(b)(4), of the Patriot Act.
Foreign financial institutions use PTAs, also known as "pass-through" or "pass-by" accounts, to provide their customers with access to the U.S. banking system. Some U.S. banks, Edge and agreement corporations, and
U.S. branches and agencies of foreign financial institutions (collectively referred to as U.S. banks) offer these accounts as a service to foreign financial institutions. Law enforcement authorities have stated that the risk of money laundering and other illicit activities is higher in PTAs that are not adequately controlled.
What is the difference between a regular correspondent bank account and a "payable-through, pass through, or pass-by account"?
With a payable-through, pass through or pass-by account, a foreign financial firm is able to create a corresponding account in the US. However, the foreign bank also provides checks to its foreign customers who might be interested in conducting US transactions. These foreign customers are then able to write checks to withdraw from or make deposits into the account.
In general, these foreign customers of a foreign bank are not subject to anti-money laundering screening, but they end up having full access to the US financial system.
Higher Money Laundering Risk
Based on their nature, payable-through, pass through, and pass-by accounts are considered as posing higher money laundering risk concerns.
Risk Factors
PTAs may be prone to higher risk because U.S. banks do not typically implement the same due diligence requirements for PTAs that they require of domestic customers who want to open checking and other accounts.
For example, some U.S. banks merely request a copy of signature cards completed by the payable through customers (the customer of the foreign financial institution). These U.S. banks then process thousands of sub- accountholder checks and other transactions, including currency deposits, through the foreign financial institution's PTA. In most cases, little or no independent effort is expended to obtain or confirm information about the individual and business subaccountholders that use the PTAs.
Foreign financial institutions' use of PTAs, coupled with inadequate oversight by U.S. banks, may facilitate unsound banking practices, including money laundering and related criminal activities. The potential for facilitating money laundering or terrorist financing, OFAC violations, and other serious crimes increases when a U.S. bank is unable to identify and adequately understand the transactions of the ultimate users (all or most of whom are outside of the United States) of its account with a foreign correspondent. PTAs used for illegal purposes can cause banks serious financial losses in criminal and civil fines and penalties, seizure or forfeiture of collateral, and reputation damage.

NEW QUESTION: 3
DA-100-Deutsch Zertifizierungsprüfung
DA-100-Deutsch Zertifizierungsprüfung
Answer:
Explanation:
DA-100-Deutsch Zertifizierungsprüfung

NEW QUESTION: 4
Which of the following categories of costs is the most relevant for decision making?
A. Current costs
B. Estimated future costs
C. Costs already incurred which are known with certainty
D. Notional costs
Answer: B

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