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  • Exam Number/Code : CKYCA
  • Exam Name : Association of Certified Anti Money Laundering
  • Questions and Answers : 260 Q&As
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NEW QUESTION: 1
Welche der folgenden Maßnahmen ist in Bezug auf ein bestimmtes Konto am besten geeignet, wenn die Einrichtung verdächtige Aktivitäten gemeldet hat?
A. Sichern Sie alle unterstützenden Unterlagen.
B. Einfrieren der Mittel bis zur Benachrichtigung durch die zuständige Behörde.
C. Benachrichtigen Sie den Client, dass die Transaktion gemeldet wurde.
D. Schließen Sie das Konto sofort.
Answer: B

NEW QUESTION: 2

A. Option A
B. Option B
C. Option C
D. Option D
Answer: A,C

NEW QUESTION: 3
Which credentials must you have to download firmware for Cisco UCS B-Series Servers?
A. a CEC account
B. a service account
C. a cisco.com account associated with a valid service account
D. a Cisco engineering account
Answer: C

NEW QUESTION: 4

A. Option E
B. Option A
C. Option B
D. Option C
E. Option D
Answer: A,B,D

 

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Download CKYCA Pdf, CKYCA New Braindumps Questions | Lab CKYCA Questions - Cads-Group


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