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NEW QUESTION: 1
When you create a table report with filter groups, what is the logical relationship between filter groups?
A. OR
B. AND
C. NOT
Answer: A
NEW QUESTION: 2
You are developing an application that includes a class named BookTracker for tracking library books. The application includes the following code segment. (Line numbers are included for reference only.)
You need to add a book to the BookTracker instance.
What should you do?
A. Option A
B. Option B
C. Option D
D. Option C
Answer: A
NEW QUESTION: 3
Ein Spezialist für Geldwäschebekämpfung ist bei einer großen multinationalen Bank beschäftigt. Die Bank plant die Eröffnung einer internationalen Abteilung, die für die Ausweitung der Dienstleistungen auf verschiedene Länder verantwortlich sein wird. Der Leiter der neuen internationalen Abteilung hat den Spezialisten gebeten, die mit den Expansionsplänen der Bank verbundenen Risiken zu bewerten. Welche drei Materialien sollten als Referenz enthalten sein? Wähle 3 Antworten
A. FATF 40-Empfehlungen
B. US Patriot Act
C. Customer Due Diligence für Banken, herausgegeben vom Basler Ausschuss für Bankenaufsicht
D. Die Erklärung der Egmont Group
Answer: A,B,C