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NEW QUESTION: 1
According to experts, what is the most effective way to prevent money laundering through financial institutions?
A. Instituting a policy prohibiting the acceptance of funds intended for terrorist financing
B. Collecting information on beneficial owners and foreign customers
C. Implementing a sound customer due diligence program
D. Ensuring that transaction monitoring systems can identify terrorist financing
Answer: C

NEW QUESTION: 2
What is a 'central risk function'?
A. A group that acts on risks escalated from other perspectives
B. A group responsible for approving the funding for risk management
C. A group that may pose a risk to objectives through its opposition to plans
D. A group with formal responsibility for supporting strategic risk management
Answer: D

NEW QUESTION: 3
Which ofthe following are the standard port numbers for the FTP protocol? (Multiple choice)
A. 0
B. 1
C. 2
D. 3
Answer: A,B