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NEW QUESTION: 1
Ein Kunde betreibt ein Exportgeschäft für landwirtschaftliche Produkte. Die Verkäufe in die Karibik haben im Laufe der Jahre stetig zugenommen. Ein plötzlicher Anstieg der Kontensalden dieses Kunden im letzten Monat ist festzustellen. Aus welchen Gründen sollte ein Spezialist für Geldwäschebekämpfung einen verdächtigen Transaktionsbericht erstellen?
A. Reiseschecks (Schecks) wurden für Reisen in nicht kooperative Länder und Gebiete gekauft.
B. Die erhöhte Aktivität ist auf Zahlungsanweisungen zurückzuführen.
C. Der Kunde hat seine Adresse geändert, ohne die Institution zu informieren.
D. Überweisungen kommen aus einem Mitgliedsland der Financial Action Task Force.
Answer: C

NEW QUESTION: 2
A process for gathering information, without detailed verification, on the activity being examined is called:
A. Investigation
B. Examination
C. Survey
D. Analysis
Answer: C

NEW QUESTION: 3
CORRECT TEXT
What code would result in the BIT string B having all ones?
DCL A CHAR(8) INIT(HIGH(8));
DCL (HIGH ,ADDR) BUILTIN;
A. DCL B BIT(64) INIT('1111111'x);
B. DCL B BIT(64) INIT(HIGH(1));
C. DCL B BIT(64) INIT('1'B);
D. DCL B BIT(64) BASED(ADDR(A));
Answer: D

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