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NEW QUESTION: 1
Wenn eine Regulierungsbehörde internationale Unterstützung bei einer Geldwäscheuntersuchung benötigt, wird diese Unterstützung in der Regel von erhalten
A. Einreichung eines Antrags auf Unterstützung in Übersee bei der entsprechenden Aufsichtsbehörde.
B. Kontaktaufnahme mit der Financial Action Task Force, der Organisation für wirtschaftliche Zusammenarbeit und Entwicklung oder anderen internationalen Organisationen und um deren Intervention.
C. Einreichen einer Anfrage gemäß den Egmont-Richtlinien.
D. Kommunikation mit dem Compliance-Leiter des Finanzinstituts.
Answer: A
NEW QUESTION: 2
You have defined the eligibility rules as shown in the attached screenshot. Budgeting is done as a percent of the current salary. What can you see on the compensation form for an employee in Salary Plan PRM?
Please choose the correct answer.
Response:
A. The employee does NOT appear on the form and their salary is NOT included in the total budget basis.
B. The employee appears on the form, is NOT included in the total budget basis and CANNOT receive an award amount in merit, adjustment or lump sum.
C. The employee does NOT appear on the form but their salary is included in the total budget basis.
D. The employee appears on the form and is included in the total budget basis but CANNOT receive an award amount in merit, adjustment or lump sum.
Answer: D
NEW QUESTION: 3
The following activities are not part of the project management features of the sap solution manager issues management plan, scope management plan, organizational change management plan.
A. False
B. True
Answer: A