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NEW QUESTION: 1
Welche Kundentransaktion mit einem Wertpapierhändler würde den höchsten Verdacht auf Geldwäsche anzeigen?
A. Häufig werden den ganzen Tag über regelmäßig mit nicht börsennotierten Wertpapieren gehandelt
B. Anlage in Wertpapieren mit einem deutlich geringeren Risiko als der vom Kunden zum Ausdruck gebrachten Risikotoleranz
C. Ein hohes Maß an Kontoaktivität bei sehr geringen Wertpapiergeschäften
D. Wiederkehrende Geldtransfers auf ein Maklerkonto, das anschließend in kurzfristige Wertpapiere investiert wird
Answer: C
NEW QUESTION: 2
割り当てルールを使用すると、システム管理者が定義した基準に基づいて、リードとケースをユーザーとキューに自動的に割り当てることができます。
A. 本当
B. 偽
Answer: A
NEW QUESTION: 3
プロジェクトマネージャーは、以下を更新することにより、解決されたプロジェクトの問題について関係者に連絡する必要があります。
A. プロジェクトレポート
B. 利害関係者登録
C. プロジェクトレコード
D. 利害関係者への通知
Answer: D
NEW QUESTION: 4
Refer to the exhibit.
A reviewer accidentally tagged all items discovered in a search as "Responsive".
How can the tagging be reversed?
A. Re-run the search> in the Tag dialog box, check No Selection> run the bulk tagging operation
B. Re-run the search> on the batch web page, select Remove Tag>check Responsive> run the batch operation
C. Re-run the search> on the batch web page, check No Selection> run the batch operation
D. Re-run the search> in the Tag dialog box, select Remove Tag> check Responsive> run the bulk tagging operation
Answer: A
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