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NEW QUESTION: 1
When creating an anti-money laundering program for a foreign bank with branches in the U.S., which three are included among the four minimum elements required under the USA Bank Secrecy Act? Choose 3 answers
A. An ongoing employee training program
B. An independent audit functions to test the program
C. The designation of a compliance officer
D. The development of a Know You Customer program
Answer: A,B,C
NEW QUESTION: 2
Click the Exhibit button.
INSERT INTO table1 VALUES(1,11);
INSERT INTO table1 VALUES(2,11);
SAVEPOINT sp1 ON ROLLBACK RETAIN CURSORS;
INSERT INTO table1 VALUES(3,11);
INSERT INTO table1 VALUES(4,11);
INSERT INTO table1 VALUES(5,11);
SAVEPOINT sp2 ON ROLLBACK RETAIN CURSORS;
INSERT INTO table1 VALUES(6,11);
INSERT INTO table1 VALUES(7,11);
ROLLBACK TO SAVEPOINT sp2;
INSERT INTO table1 VALUES(8,11);
SAVEPOINT sp3 ON ROLLBACK RETAIN CURSORS;
INSERT INTO table1 VALUES(9,11);
ROLLBACK;
Application1 executes the SQL statements shown in the exhibit against table TABLE1 in manual
commit mode. How many rows will be inserted in TABLE1?
A. 0
B. 1
C. 2
D. 3
Answer: D
NEW QUESTION: 3
Examine the structure of the MEMBERS table.
NameNull?Type
------------------------------------------------------------
MEMBER_IDNOT NULLVARCHAR2 (6)
FIRST_NAMEVARCHAR2 (50)
LAST_NAMENOT NULLVARCHAR2 (50)
ADDRESSVARCHAR2 (50)
CITYVARCHAR2 (25)
STATENOT NULL VARCHAR2 (3)
Which query can be used to display the last names and city names only for members from the states MO and MI?
A. SELECT DISTINCT last_name, city FROM members WHERE state ='MO' OR state ='MI';
B. SELECT last_name, city FROM members WHERE state IN ('MO', 'MI');
C. SELECT last_name, city FROM members WHERE state LIKE 'M%';
D. SELECT last_name, city FROM members WHERE state ='MO' AND state ='MI';
Answer: B