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NEW QUESTION: 1
An audit completed the previous week revealed that a private banking customer submitted incomplete documents when establishing an account earlier m the year. The customer received weekly electronic fund transfers from a narcotic-producing jurisdiction. While the relationship manager who opened the account is on leave for 5 weeks, the customer requests that the institution remit a substantial sum to a country that represents a high risk of money laundering. The relationship manager is a friend of the anti-money laundering specialist. What should the anti-money laundering officer do first?
A. Suspend the transfer until the relationship manager returns
B. Postpone the follow-up on the audit finding
C. Investigate the transfer of funds
D. File a suspicious transaction report with the competent authority
Answer: D
NEW QUESTION: 2
Select and Place:
Answer:
Explanation:
NEW QUESTION: 3
DP300 can support 1080P 60 video and 1080P 60 content simultaneously.
A. FALSE
B. ATRUE
Answer: B
NEW QUESTION: 4
A Scrum Team is supposed to deliver potentially snippable software at the end of each Sprint. During the last Sprint the Team did not deliver a potentially shippable increment.
The correct question to ask is: "What can we do to make sure we do better in the next Sprint?" Who is responsible for making sure this question asked?
A. The Scrum Master
B. The Project Manager
C. The Product Owner
D. The Development Team
Answer: A