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NEW QUESTION: 1
Ein neuer Kunde, der daran interessiert ist, Gold im Wert von 200.000 US-Dollar zu verkaufen, spricht einen großvolumigen Händler von Edelmetallen und Steinen in einem Hochrisikogebiet an. Der Kunde wurde von einem langjährigen Familienfreund des Händlers verwiesen und gibt keinen Hinweis auf Hintergrund oder Geschäftszweck des Verkaufs. Der Händler erklärt sich damit einverstanden, den Kauf ausschließlich anhand der Referenz zu tätigen.
Was ist die rote Fahne der Geldwäsche?
A. Der Edelmetallhändler ist in einem Hochrisikogebiet tätig
B. Ein neuer Kunde verkauft Gold im Wert von 200.000 USD an einen Händler mit hohem Volumen
C. Der Kunde gibt keine Hintergrundinformationen oder Geschäftszwecke für die Transaktion an
D. Der Kunde wurde von einem langjährigen Freund des Händlers verwiesen
Answer: C
NEW QUESTION: 2
A. Option A
B. Option D
C. Option B
D. Option C
Answer: A
Explanation:
Explanation: Explanation/Reference:
http://www.cisco.com/c/en/us/support/docs/ip/enhanced-interior-gateway-routing-protocol- eigrp/113267-eigrp-ipv6-00.html
NEW QUESTION: 3
An organization is implementing the IBM Sterling Order Management application to manage and fulfill special orders from store kiosks. The technology office wants to use Oracle RAC for a high performance, highly available solution for the database. Which statement is true about the capabilities of IBM Sterling Order Management?
A. IBM Sterling Order Management can connect to only one instance and since Oracle RAC involves multiple database instances, it cannot be used.
B. IBM Sterling Order Management is independent of the database deployment, and can be installed with any configuration of Oracle RAC.
C. While using Oracle RAC, IBM Sterling Order Management has been certified and tested for high performance only in a 2-node Oracle RAC configuration.
D. The technology office does not need to make this decision; a better solution for high availability is to deploy IBM Sterling Order Management in a multi-schema mode.
Answer: C
NEW QUESTION: 4
You calculate Recency,Frequency, and Monetary (RFM) scoring by using a 1 through 5 point scale. What are the buying habits of a customer that hasan RFM store of 515?
A. The customer has made a purchase recently but does make frequent orders. Their order total is higher than the average customer.
B. The customer has made a purchase recently and makes frequent orders. Their order total is lower than the average customer.
C. The customer has not made a purchase recently and makes frequent orders. Their order total is higher than the average customer.
D. The customer has made a purchase recently but does not make frequent orders. Their order total is lower than the average customer.
Answer: A
