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NEW QUESTION: 1
What are two requirements for monitoring and reporting suspicious activity for correspondent banking according to the Wolfsberg Principles? (Choose two.)
A. Incorporate suspicious activity monitoring into periodic reviews
B. Utilize downstream correspondents to investigate and report suspicious activity
C. Incorporate due diligence results such as customer risk ratings
D. Investigate and report suspicious activity only for the correspondent bank's clients
Answer: A,C
NEW QUESTION: 2
セキュリティアナリストが、潜在的なWebサーバー違反に続いてトラフィック分析を行っています。 アナリストは、クライアント側のサーバーエラーを調査したいと考えています。
この照会出力の次の行のうちどれをさらに調査する必要がありますか?
A. 0
B. 1
C. 2
D. 3
Answer: D
NEW QUESTION: 3
You have been doing business with a vendor, ZZ Supplies, for over a year. Now the vendor asks to place an order as a customer. What do you need to do to create the sales order properly?
Please choose the correct answer.
Response:
A. Change the business partner type of the vendor to 'Customer', enter the sales order, and then change the business partner type back to 'Vendor'.
B. Enter the sales order as a customer sales order with the vendor business partner number entered in the customer code field.
C. Because this sales order is an exception, use the 'A/R Invoice + Payment' transaction to enter the sales order in the account for one-time customers.
D. Create a new customer master record and enter this new customer code in the sales order.
Answer: D
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