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NEW QUESTION: 1
Ein verdächtiger Transaktionsbericht, der bei einem Autohändler eingereicht wurde, der Einlagen strukturiert, leitet eine strafrechtliche Untersuchung ein. Der Händler wechselt die Filiale und beginnt mit Transaktionen mit einem Mitarbeiter an vorderster Front, dem der Händler zahlreiche Geschenke gemacht hat.
Dieser Mitarbeiter wickelt alle strukturierten Einzahlungen des Händlers ab und meldet die verdächtigen Aktivitäten nicht intern.
Die zuständige Behörde hat dem Spezialisten für Geldwäschebekämpfung geraten, dem Mitarbeiter bis zum Abschluss der Untersuchung kein Trinkgeld zu geben.
Welche Maßnahmen sollte der Spezialist als nächstes ergreifen?
A. Wenden Sie sich an die Geschäftsleitung und den Rechtsberater.
B. Empfehlen Sie die sofortige Kündigung des Mitarbeiters.
C. Weisen Sie darauf hin, dass die Konten des Händlers geschlossen werden sollten.
D. Informieren Sie die Aufsichtsbehörde des Instituts über die Situation.
Answer: D
NEW QUESTION: 2
You create a budget workbook in Microsoft Dynamics Marketing.
Microsoft Dynamics Marketing displays other budget workbooks to your coworker but does not display the new workbook.
You need to ensure that your coworker can open the new budget workbook but not modify the workbook content.
What should you do?
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B. Share the budget workbook with your coworker.
C. Grant View permissions for each budget worksheet in the budget workbook to your coworker.
D. Add your coworker to the budget workbook contacts.
Answer: C
NEW QUESTION: 3
A Provisioned IOPS volume must be at least __________ GB in size
A. 0
B. 1
C. 2
D. 3
Answer: A
NEW QUESTION: 4
-----
A company has negotiated a credit facility with the following terms:
$5,000,000 line of credit $3,000,000 average borrowing 30 basis point commitment fee on the unused portion of the line Interest rate on advances is 1-month LIBOR plus 4% 1-month LIBOR is currently 2%
What is the annual interest rate on the line of credit?
A. 9.3%
B. 6.0%
C. 9.0%
D. 6.2%
Answer: D
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Feedbacks
Aalk - 2014-05-05 16:45:18
Plato - 2014-05-05 16:45:51
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