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NEW QUESTION: 1
Ein Bankkunde betreibt eine Tankstelle als Einzelunternehmen. Der Kunde legt Einzahlungen und andere Gutschriften auf ein Geschäftskonto. Der Kunde überweist routinemäßig Geld vom Geschäftskonto auf ein Maklerkonto, auf dem er in Geldmarktpapiere investiert. Der Kunde führt außerdem routinemäßig monatliche Überweisungen auf eine Kreditkarte und eine Kreditlinie durch, um Guthaben abzuzahlen. Das über das Geschäftskonto fließende Aktivitätsvolumen hat sich in den letzten 3 Monaten verdoppelt. Ein interner Ermittler überprüft die Kontoauszüge und Kreditkartenaktivitäten der letzten 3 Monate, scannt Medienartikel über den Kunden und befragt den Kundenbetreuer über die Kunden- und Kontoaktivitäten. Diese interne Untersuchung lieferte keine Erklärung für die erhöhte Aktivität1. Welche der folgenden Maßnahmen sollte der Spezialist für Geldwäschebekämpfung dem internen Ermittler empfehlen?
A. Konzentrieren Sie sich auf Geschäfte, die auf dem Brokerage-Konto getätigt wurden.
B. Überprüfen Sie die Aktivitäten in allen zugehörigen Kundenkonten im letzten Jahr.
C. Es sind keine zusätzlichen Schritte erforderlich, da dies eine gründliche Überprüfung der Aktivität war.
D. Analysieren Sie die Kontoaktivität für ausgewählte Konten seit Eröffnung der Konten.
Answer: D
NEW QUESTION: 2
Click the Exhibit button.
Given the drop profile in the exhibit, what is the drop probability when the buffer reaches 90% full?
A. 70%
B. 90%
C. 85%
D. 60%
Answer: A
NEW QUESTION: 3
次の展示に示すバックアップを展開することを計画しています。
ドロップダウンを使用して、グラフィックに表示されている情報に基づいて各ステートメントを完成させる回答の選択肢を選択します。
注：それぞれ正しい選択は1ポイントの価値があります。
Answer:
Explanation: