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NEW QUESTION: 1
To estimate the interest charges on the loan, an analyst should use one of the following four formulas:
A. Loan interest = Risk-free rate - Probability of default x Loss given default - Spread
B. Loan interest = Risk-free rate - Probability of default x Loss given default + Spread
C. Loan interest = Risk-free rate + Probability of default x Loss given default + Spread
D. Loan interest = Risk-free rate + Probability of default x Loss given default - Spread
Answer: C
NEW QUESTION: 2
Which three conditions must be met to allow user access via accounts that are externally authenticated? (Choose three) The file must be hosted from FileMaker Server 12.
A. Account Group Name must match a Group Name defined on the external authentication server.
B. The associated privilege set must have the Extended Privilege Access via External Server Authentication (fmesa)
C. The associated privilege set must have the Extended Privilege Access via FileMaker Network (fmapp).
D. The Specify Directory Service Settings in the FileMaker Server Admin Console must be configured to include the LDAP Server Address, Port, and Search Base.
Answer: A,B,C
NEW QUESTION: 3
Welche beiden Aspekte der Security Broker Dealer-Branche erhöhen ihr Risiko für Geldwäsche? Wähle 2 Antworten
A. Sie erleichtern die Umwandlung von Beständen in Bargeld mit erheblichem Kapitalverlust
B. Die routinemäßige Verwendung von Überweisungen von, nach oder durch mehrere Gerichtsbarkeiten
C. Schnelle Transaktionen, die elektronisch durchgeführt werden
D. Veräußerung von Bargeld durch Wertpapierkäufe
Answer: C,D
NEW QUESTION: 4
Was sind die Attribute von "Cuckoo Smurfing", dem Geldwäschebegriff, den FATF 2005 hinzugefügt hat?
A. Es ist mit alternativen Überweisungssystemen verbunden, bei denen kriminelle Gelder über die Konten von unwissenden Personen überwiesen werden, die echte Gelder aus dem Ausland erwarten
B. Es handelt sich um kommerzielle Transaktionen, die absichtlich über die Bankkonten der Einzelhandelsorganisation geleitet werden
C. Es geht darum, mehrere Drähte ins Ausland zu Geldwäschehäfen zu schicken und das Geld in geschmuggeltem Bargeld zurückzugeben
D. Es werden mehrere Personen eingesetzt, um Bareinzahlungen zu tätigen, Geldinstrumente oder Bankschecks in Beträgen zu kaufen, die unter dem meldepflichtigen Limit liegen
Answer: D