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NEW QUESTION: 1
A. udadmin.exe
B. lmdiag.exe
C. lmadmin.exe
D. lmdown.exe
Answer: A
NEW QUESTION: 2
Refer to the exhibit.
An app developer wants to create a new page to allow visitors to navigate to other list pages. Using the menu shown in the exhibit, which page type would be best for this purpose?
A. List
B. Tabbed View
C. Image+text
D. Slideshow
Answer: B
NEW QUESTION: 3
A customer has held an account at a local credit institution for 10 years. The account has received deposits twice weekly for the same amount and has never shown signs of suspect behavior. Monitoring software indicated that in the past few months the account has received several large deposits that were not in line with the account history.
When asked, the customer states she recently sold a piece of property, which is supported with a proof of sale.
Which of the following should the compliance officer do next?
A. Investigate these unusual transactions further.
B. File a suspicious transaction report with the competent authorities.
C. Contact the local Financial Intelligence Unit for advice.
D. Document reasons for not filing a suspicious transaction report.
Answer: B