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NEW QUESTION: 1
Ein Compliance-Beauftragter einer kleinen lokalen Bank liest in der Zeitung, dass ein hochrangiger lokaler Beamter, der ein langjähriger Kontoinhaber ist, von den zuständigen Behörden wegen der Annahme von Bestechungsgeldern von einem bekannten Bauunternehmen mit Büros in der USA untersucht wird Stadt, Dorf. Der Compliance-Beauftragte überprüft sofort das Konto des Beamten und andere kürzlich eröffnete Konten bei der Bank. Der Beamte hat vor einigen Wochen ein neues Konto bei der Bank eröffnet. Die Untersuchung dieser Konten durch den Compliance-Beauftragten ergab, dass das langjährige Konto des Beamten keine ungewöhnliche Aktivität aufwies und das kürzlich eröffnete Konto seit seiner Eröffnung keine Aktivität aufwies. Welche der folgenden Aktionen sollte der Compliance-Beauftragte als Nächstes ausführen?
A. Treffen Sie sich mit Mitarbeitern, die das Konto eröffnet haben, um dessen Art und Zweck zu verstehen.
B. Rufen Sie das Büro des Beamten an, um die Notwendigkeit mehrerer Konten zu bestätigen.
C. Warten Sie, bis das neue Konto Geld erhalten hat, und bestätigen Sie die Quelle.
D. Rufen Sie die zuständigen Behörden an, um zu prüfen, ob ein verdächtiger Transaktionsbericht eingereicht werden muss.
Answer: A
NEW QUESTION: 2
A. Option A
B. Option E
C. Option C
D. Option B
E. Option D
Answer: E
NEW QUESTION: 3
You have run a plan for your organization and there were sales orders that have been set up for drop shipment that you cannot see in the plan.
Which two options explain why the sales orders cannot be seen in the plan? (Choose two.)
A. Drop Ship Item Validation Org has not been set up.
B. Include drop ship demands and supplies flag has not been checked on your plan options.
C. Supplier not configured in Manage Planning Source Systems
D. Planning Profile 'Enable Planning for Drop Shipments' has not been set to 'Yes'.
E. Drop Ship Demand Class has not be set up.
Answer: C,E
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