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NEW QUESTION: 1
The compliance officer for a private bank has been tasked with reviewing the procedure for authorized signatories on customer accounts to ensure it is in line with relevant Wolfsberg Anti-Money Laundering Principles for Private Banking.
Which three statements from the procedure are in line with Wolfsberg? (Choose three.)
A. The responsible private banker must obtain the necessary documentation establishing the authorized signer's authority to act on behalf of the account holder or beneficial owner (e.g. a Power of Attorney).
B. Where the Authorized Signatory is not a lawyer or accountant, due diligence as to the source of funds and wealth of the Authorized Signatory should be undertaken.
C. If an individual has signing authority over an account but does not act on a professional basis as a manager of funds, the responsible private banker must understand and document the relationship between that authorized singer, the account holder, and, if different, the beneficial owner of the account.
D. The responsible private banker must establish the identity of a holder of general powers over an account (e.g. a signatory for the account) and, as appropriate, verify that identity.
E. Where due diligence has been satisfactorily completed on all authorized signers, the responsible private banker may reduce the due diligence performed on the account holder and/or beneficial owner.
Answer: A,C,E

NEW QUESTION: 2
Which of the following techniques is premised by a relatively small number of causes resulting in the majority of defects?
A. Pareto analysis
B. Law of averages
C. Six sigma
D. Ishikawa diagram
Answer: A

NEW QUESTION: 3
You create a default Flashback Data Archive FLA1and enable it for the EMPLOYEES table in the HR schema.
After a few days, you want to alter the EMPLOYEES table by executing the command:
SQL> ALTER TABLE EMPLOYEES ADD PHONE NUMBER(12);
Which statement is true about the execution of the command?
A. It executes successfully but Flashback Data Archive is disabled for the EMPLOYEES table.
B. It gives an error because DDL statements cannot be executed on a table that is enabled for Flashback Data Archive.
C. It executes successfully and continues to store metadata related to the EMPLOYEES table.
D. It executes successfully and all metadata related to the EMPLOYEES table before altering the table definition is purged from Flashback Data Archive.
Answer: C
Explanation:
Explanation/Reference:
Explanation:
Flashback data archives retain historical data across data definition language (DDL) changes to the database as long as the DDL change does not affect the structure of the table. The one exception to this rule is that flashback data archives do retain historical data when a column is added to the table.
https://docs.oracle.com/cd/B28359_01/server.111/b28286/statements_5009.htm

NEW QUESTION: 4
SAP S4 / HANAのどのセンターで利益センタの配分を処理しますか
A. 利益センタ会計
B. 原価センタ会計
C. 製品原価計算
D. 総勘定元帳
Answer: A