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歴史的に、ツアーガイドは毎月平均$ 10,000の現金預金を行ってきました。過去3か月間、毎月の預金は平均で100,000ドルです。金融機関が預金の増加に疑問を投げかけると、ツアーガイドは、町で多くの会議があり、ビジネスが大幅に増加したと説明しています。
金融機関はさらにどのような行動を取るべきですか？
A. 必要に応じて当局に活動を報告し、将来の取引に制限を課す場合は、さらに調査を行います
B. 関係をただちに終了します
C. アクティビティの定期的なレビューをスケジュールします
D. 必要に応じて当局に活動を報告し、関係の終了を検討して、さらに調査を行います
Answer: D
NEW QUESTION: 2
複数のVaultサーバーの負荷を分散できます。
A. 本当
B. 偽
Answer: A
NEW QUESTION: 3
Testing a form before releasing it to users is essential.
Please choose the correct answer.
Response:
A. True
B. False
Answer: A
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