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IBF Level 1: Leveraging Data for Business Advantage- You have noticed that over the past three years the number of complaints recorded in your Singapore office has increased, year on year, Assignment, ICA
Core Module 4 – Leveraging Data for Business Advantage Question 1. a) You have noticed that over the past three years the number of complaints recorded in your Singapore office has increased, year on year. You think that this may…
IBF Level 1: Leveraging Data for Business Advantage, Assignment, ICA, Singapore
Core Module 1 – Regulatory Compliance Question 1. The MAS Guidelines to Notice 626 on Prevention of Money Laundering and Countering the Financing of Terrorism (the ‘Notice’) outlines controls that must be implemented to mitigate the risks associated with money…
IBF Level 1: Regulatory Compliance- The MAS Guidelines to Notice 626 on Prevention of Money Laundering and Countering the Financing of Terrorism (the ‘Notice’): Leveraging Data for Business Advantage, Assignment, ICA, Singapore
Core Module 1 – Regulatory Compliance Question 1. The MAS Guidelines to Notice 626 on Prevention of Money Laundering and Countering the Financing of Terrorism (the ‘Notice’) outlines controls that must be implemented to mitigate the risks associated with money…
IBF Level 1: Identifying and Reporting Compliance Risk- Your head of compliance has asked you to review the way in which the firm deals with breaches, : Leveraging Data for Business Advantage, Assignment, ICA
Core Module 2 – Identifying and Reporting Compliance Risk Question 1. Your head of compliance has asked you to review the way in which the firm deals with breaches, including breaches of internal policies and procedures in addition to regulatory…
IBF Level 1: Developing a Compliance Culture- You have recently been involved in reviewing a sample of the business submitted to the firm, as part of a thematic review: Leveraging Data for Business Advantage, Assignment, ICA
Core Module 3 – Developing a Compliance Culture Question 1. a) You have recently been involved in reviewing a sample of the business submitted to the firm, as part of a thematic review. One case that you review involves a…
44SCNW: Network Enhancements: Scaling and Networking, Individual Project C, NUS, Singapore
Part 2 – Network Enhancements These are some suggestions (not compulsory) to network enhancements. a. Enable OSPF Routing Authentication. b. Implementing Multi-Area OSPF Routing. c. Using HSRP to improve network availability and resiliency. d. Use extended ACLs to improve the…
44SCNW: Network Test & Verification Plan: Propose a network test and verification plan to show that each network feature: Scaling and Networking, Individual Project C, NUS, Singapore
Part 3 – Network Test & Verification Plan Propose a network test and verification plan to show that each network feature you have implemented is functional. The first test plan on Connectivity Test is prepared for you. You will have…