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NEW QUESTION: 1
最近、新しいアカウント担当者が、学生を家庭教師として雇用している個人のアカウントを開設しました。
マネーロンダリングの可能性を示すのはどの顧客行動ですか?
A. 親族が所有する別の口座への定期的な電信送金
B. 毎週少額の現金預金を継続的に行う
C. 大量の現金預金の同じ日にすべての資金を別の銀行に送金する
D. 普通預金口座を開設し、当座預金口座から頻繁に送金します。
Answer: C
NEW QUESTION: 2
The business analyst is planning an approach to formally manage updates to requirements that may be requested by stakeholders. What should the business analyst do?
A. Document changes as they occur.
B. Obtain approval from the project sponsor.
C. Develop a change control process.
D. Hold firm on scope and reject changes.
Answer: C
NEW QUESTION: 3
Which two statements regarding shuffling and hairpining are true? (Choose two)
A. Shuffling release media processor resources.
B. The audio connection type field on the communication manager status station formation can be used to determine whether a call is shuffled.
C. A call between a DCP endpoint and H.323 end point can be shuffled.
D. Hairpining does not use media processor resources.
Answer: A,B