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NEW QUESTION: 1
A. Option D
B. Option B
C. Option C
D. Option A
Answer: D
NEW QUESTION: 2
HOT SPOT
Answer:
Explanation:
NEW QUESTION: 3
Eine Retailbank hat gerade ein Kreditkartengeschäft erworben. Die Geldwäschebekämpfungsrichtlinie der Bank sieht vor, dass neue Mitarbeiter innerhalb von 30 Tagen nach ihrem Einstellungsdatum geschult werden und alle Mitarbeiter jährlich eine Auffrischungsschulung erhalten.
Ist die bestehende Schulung der Bank zur Bekämpfung der Geldwäsche ausreichend, um den Mitarbeitern des neu erworbenen Kreditkartengeschäfts angeboten zu werden?
A. Ja, die bestehende Schulung deckt die Vorschriften zur Bekämpfung der Geldwäsche ab, die die Bank einhalten muss.
B. Ja, die vorhandene Schulung deckt die Richtlinien, Verfahren und Prozesse der Bank ab.
C. Nein, Schulungen zur Bekämpfung der Geldwäsche müssen auf die unternehmensspezifischen Risiken zugeschnitten sein.
D. Nein, für Kreditkartenunternehmen müssen Schulungen zur Bekämpfung der Geldwäsche von Angesicht zu Angesicht durchgeführt werden.
Answer: A