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NEW QUESTION: 1
金融機関の部門のマネーロンダリング防止担当者は、毎月自己評価を実施しています。
役員は、長年にわたる顧客の知識ポリシーの遵守のために開かれたアカウントをレビューします。
先月の自己評価では、1年以上ぶりにコンプライアンスの欠陥が大幅に増加しました。
次のうち、マネーロンダリング防止担当者が取るべき次の行動はどれですか？
A. レポートを発行する前に、Know Your Customerコンプライアンスを簡素化するためにポリシーを修正します。
B. 口座開設トレーニングプログラムの改訂を実施します。
C. 直近6か月間の顧客の把握ポリシーの傾向を速やかに取締役会に通知します。
D. 不足の原因がすぐに特定できるかどうかを判断します。
Answer: B

NEW QUESTION: 2
Recently, the WAN links between the headquarters and branch offices have been slow under peak
congestion, yet multiple alternate WAN paths exist that are not always congested. What technology can
allow traffic to be routed in a more informed manner to utilize transport characteristics such as delay, loss,
or link load?
A. policy based routing
B. on demand routing
C. performance routing
D. static routing
Answer: C

NEW QUESTION: 3
Studies of Moon rock show that much of the Moon is composed of basalt. Which of the following statements is the most reasonable conclusion based upon this information?
A. was once covered by oceans
B. has experienced frequent, strong earthquakes
C. has experienced periods of flooding
D. has experienced much erosion
E. has experienced volcanic activity
Answer: E

NEW QUESTION: 4
For which objects you have business processes?
A. Lead
B. Account / Contact
C. Solutions
D. Case
E. Opportunity
Answer: A,C,D,E