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NEW QUESTION: 1
A profitable commercial customer who operates an import-export business has multiple accounts with the same institution at branches m different locations. The customer receives funds from a jurisdiction perceived as highly corrupt according to Transparency International ratings. The customer makes frequent transfers among the accounts and prefers to manage the accounts separately. What should the institution do to mitigate the risk associated with these accounts?
A. Develop a system to monitor all the activity
B. Conduct a trade-pnce manipulation analysis
C. File a suspicious transaction report
D. Diminish the importance of the subjective Transparency International rating
Answer: C
NEW QUESTION: 2
A. Option A
B. Option C
C. Option D
D. Option B
Answer: A
NEW QUESTION: 3
What accurately describes the ScaleIO RAM Cache?
A. Local cache on each SDC with an available SSD or PCIe Flash device
B. Distributed read cache that uses server RAM in the SDS servers
C. Distributed cache enabling faster SDC access to ScaleIO metadata
D. Distributed cache that can accelerate both reads and writes
Answer: B
NEW QUESTION: 4
As a Senior HR Professional you often have to participate in strategic planning for your department and organization. Strategic planning has four phases to its completion. Which of the following is not one of the four phases of strategic planning?
A. Implement the strategic plan
B. Establish a foundation for the strategy
C. Close the strategic plan
D. Develop the strategic plan
Answer: C
Explanation:
Reference: Professional in Human Resources Certification Study Guide, Sybex, ISBN: 9780-470-43096-5. Chapter Four: Workforce Planning and Employment. Official PHR and SPHR Certification Guide, HR Certification Institute, ISBN: 978-1-586-44149-4, Section III, The US Body of Knowledge.
Chapter: Business Management and Strategy
Objective: Strategy