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Exam Code: ACA-BigData1

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NEW QUESTION: 1
Refer to the ACME Financials design use case.
ACME Financials Design Use Case
1. Introduction
1.1 Business Overview
ACME Financials is an investment firm that has established itself as a leader in USA's fast-moving financial asset management market and has around 1000 employees.
ACME plans to transform its end-user computing resources to the digital workspace. ACME wants a secure platform that is available from any device and from anywhere, as well as a solution that reduces operating costs.
ACME's major business driver for the digital workplace is to enable employees to work remotely, and to enable the secure access to all of its resources from anywhere and any device while enhancing security with multi-factor authentication. The solution should support its BYOD strategy and let remote employees use their own laptop, desktop, or mobile device to access the resources from any location.
ACME also wants to remove the need to supply and manage desktop hardware to external contractors.
Because financial data is highly sensitive, the firm needs a technology that would protect customer and other critical information - even when accessed on a mobile device. ACME is looking to improve the security of the desktop and application platforms across the enterprise. In addition to using endpoint security tools and multi-factor authentication, ACME insists on using additional security and controls to provide the highest level of security and protection to services and applications.
ACME currently uses a VPN-based remote access solution. ACME would like to remove additional components that add support or management complexity, and device dependence for remote access users.
ACME is looking to achieve the same access to virtual desktops and Windows 10 or mobile applications, both inside and outside of the ACME enterprise network.
ACME is very keen on enforcing standardization to keep the IT infrastructure as consistent as possible. IT wants to use standardized versions of Windows (Windows 10), consistent configurations, and application delivery from a central source. All while maintaining the compliance of every device that requires encryption, password and PIN protection, as well as update -and anti-virus control.
To simplify and standardize desktop and application delivery, ACME wants to offer a service catalog based approach based on ACME IT standards. This will allow ACME to effectively deliver and manage resources, allowing IT to deliver device and application services that meet business and technical needs, while maximizing the use of shared IT computing resources.
Additional Facts
* Speaking to the developers revealed that most apps are standardized apps from public app-stores, but ACME uses some their in-house developed, critical mobile apps, where some of the developers have already left the company, so that they cannot be rewritten in a short amount of time.
* To reduce operating costs, ACME has already moved to Office 365 and is currently running a few
* migrations from on-premises to the cloud for other applications.
* ACME's IT says that it is a Microsoft Windows only shop, but the assessment shows that currently most of the managers are using Apple devices.
* ACME currently uses directory services and two-factor authentication mechanisms (Radius) for internal and external access. ACME requires to support Single Sign-On (SSO) integration with their current authentication solutions. They also require to use SSO whenever possible, as they do not believe in having multiple user accounts and passwords for their end users.
* ACME wants the solution to provide mechanisms to provide a secure e-mail solution to any device that complies to global security standards even for BYO devices.
1.2 High Level User Classification
* 680 Office workers (call center, corporate and office administrators) use standardized PCs or Thin-Clients to access ACME's core apps and tools.
* 240 Remote-office workers use the company's CYOD initiative and use these devices (Notebooks, Convertibles, Tablets, Android phones) to access their apps and tools from remote.
* 30 Executives use Apple Mac Books as well as iPhones and iPads to work on- and off-premises.
* 80 IT -admins and software developers are using high-end workstations with administrative access.
1.3 High Level Application Assessment
* ACME currently has 261 applications, of which 186 are based on Microsoft Windows.
* Today, users are allocated applications via AD group membership.
* 75 applications are either web-based or SaaS-based, including Office 365.
* A major incident recently meant sales workers were disappearing suddenly along with their data and laptops on some new colonies.
* Any external access should require multi-factor authentication. Access from the internal network should work seamlessly with SSO for the core applications. High-security applications also require MFA from internal access.
* The address ranges of the HQ datacenter are as follows:
172.16.0.0/16 internal
80.34.57.20/21 external
2. Initial Stakeholder Interview Findings
In addition to the goals summarized in the previous section, the following are findings from initial interviews with the key stakeholders and an analysis of their service level agreements.
* The design must use the F5 Loadbalancer and should be as redundant as possible.
* Qualified IT personal is hard to find these days. If possible, reduce operational costs and try to automate or outsource basic IT-tasks.
* ACME is very particular about meeting the go-live date. If there are unforeseen delays, the project may not be delivered for the required go-live date.
What could be a business driver for ACME Financials to use Workspace ONE UEM?
A. Standardization of app and device controls.
B. Always use MFA for high-security apps.
C. Utilization of high-end workstations for administrators and developers.
D. Utilization of already owned apps and hardware.
Answer: A

NEW QUESTION: 2
買掛金勘定(PTA)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. 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
B. 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。
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の資金を直接管理することができます
Answer: B
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.


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