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NEW QUESTION: 1
Das Überwachungssystem eines Finanzinstituts löst eine Warnung aus und eine interne Untersuchung hat die Aktivität als verdächtig bestätigt. Welche der folgenden Maßnahmen sollte ein Spezialist für Geldwäschebekämpfung ergreifen, bevor er den verdächtigen Transaktionsbericht einreicht?
A. Wenden Sie sich gemäß den einschlägigen Gesetzen an andere Finanzinstitute.
B. Sichere Dokumente im Zusammenhang mit den verdächtigen Umständen und der Entscheidung zur Meldung.
C. Kontaktieren Sie den Kunden für weitere Informationen, ohne den Verdacht preiszugeben.
D. Fügen Sie der Kontoeröffnungsdatei des Kunden Informationen zu verdächtigen Aktivitäten hinzu.
Answer: C
NEW QUESTION: 2
次のうち、有効な保留理由ではないものはどれですか？
A. 発信者を待っています
B. 変更を待っています
C. ベンダーを待っています
D. 情報待ち
Answer: D
NEW QUESTION: 3
Which statement accurately describes the Transaction Delay Distribution graph?
A. The transaction delays are graphed on one of three colored lines, with the median delay indicated on the bottom of the graph
B. Each time slot contains the number of transactions that are delayed within the specified number of minutes
C. Fourteen colored lines track the total, network and server delays, so you can determine the source of any significant delays
D. The transaction delays ate categorized in one of fourteen transaction -time buckets, with the median delay indicated on the bottom of the graph
Answer: B