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NEW QUESTION: 1
A. Option A
B. Option C
C. Option D
D. Option B
E. Option E
Answer: B,C,E
NEW QUESTION: 2
Ein Alarm wurde von einem Überwachungssystem ausgelöst und eine Untersuchung wurde eingeleitet. Die Aktivität umfasst erhebliche und mehrfache Bareinzahlungen auf ein persönliches Konto und die Überweisung von Geldern an eine Offshore-Bank am selben Tag. Weitere Untersuchungen haben ergeben, dass auf diesem persönlichen Konto in den letzten 6 Monaten nur geringe Aktivitäten stattgefunden haben und die Gelder auf das Konto einer gemeinnützigen Organisation überwiesen werden. Welcher der folgenden Schritte ist der nächste, den der Compliance-Beauftragte unternehmen sollte?
A. Platzieren Sie die gemeinnützige Organisation auf der internen "Beobachtungsliste" der Bank.
B. Verbieten Sie weitere Transaktionen mit der gemeinnützigen Organisation.
C. Melden Sie einen verdächtigen Transaktionsbericht bei der zuständigen Behörde.
D. Führen Sie eine verbesserte Due Diligence für die Treuhänder der Wohltätigkeitsorganisation durch.
Answer: C
NEW QUESTION: 3
Which of these options best describes one of the purposes of using electronic support tools?
A. It quickly restores users to a functioning state
B. It saves the need to physically assist users to fix issues
C. It saves the cost of a person being involved
D. It is more user-friendly to work through issues on screen together
Answer: A
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