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NEW QUESTION: 1
Das landesweite Agentennetz eines Geldtransmitters überweist im Auftrag einer in den USA ansässigen Einwanderergemeinschaft Gelder an ein Land in Afrika. Es ist bekannt, dass eine Terroristengruppe in diesem afrikanischen Land offen agiert. Bei der Überprüfung der Transaktionsaufzeichnungen erkennt der Compliance-Beauftragte ein Muster, bei dem zwei Kunden zusammen jede Woche denselben Agenten besuchen und denselben Geldbetrag überweisen. 2.500 US-Dollar an denselben Empfänger im Land in Afrika.
Was sollte den Compliance-Beauftragten auf mögliche Geldwäsche- oder Terrorismusfinanzierungsaktivitäten der beiden Kunden aufmerksam machen?
A. Das Geld wird jede Woche an denselben Empfänger gesendet.
B. Die Kunden besuchen immer denselben Agenten.
C. Die Kunden besuchen immer zusammen.
D. Der Dollarbetrag jeder Transaktion liegt knapp unter dem Schwellenwert für die Aufzeichnung.
Answer: D
NEW QUESTION: 2
You need to resolve the issues on the ticket's dashboard.
Which configurations should you change? To answer, select the appropriate options in the answer area.
NOTE: Each correct selection is worth one point.
Answer:
Explanation:
NEW QUESTION: 3
Which three categories of symbols are represented on Business Process Diagrams? (Select three.)
A. Swimlanes
B. Connecting Objects
C. Flow Objects
D. Stereotypes
E. Decision Trees
Answer: A,B,C
NEW QUESTION: 4
Choose 2 methods for migrating routing protocols (Choose two)
A. Redistributing
B. Changing AD Distance
Answer: A,B