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NEW QUESTION: 1
On the Account record in Microsoft Dynamics CRM, you create business rules that update the Credit Limit based on the Relationship Type option set.
After which two user actions do these business rules apply? Each correct answer presents a complete solution. Choose two.
A. Adding a Relationship Type to a new Account
B. Saving an Account
C. Deleting an Account
D. Changing a Relationship Type on an existing Account
Answer: A,D
Explanation:
Ref:https://technet.microsoft.com/en-us/library/dn531086.aspx
NEW QUESTION: 2
Initially, back-office operation were created as captives of parent companies and treated as cost centers from cost centers to profit centers due to:
A. Corporation are increasingly converting captive back-office operations into profit centers by accepting external clients
B. The emergence of third-party back-office facilities making it possible for corporation to avail of their services
C. Both A&B
D. Stagnant position of service activities being outsourced.
Answer: C
NEW QUESTION: 3
An audit completed the previous week revealed that a private banking customer submitted incomplete documents when establishing an account earlier m the year. The customer received weekly electronic fund transfers from a narcotic-producing jurisdiction. While the relationship manager who opened the account is on leave for 5 weeks, the customer requests that the institution remit a substantial sum to a country that represents a high risk of money laundering. The relationship manager is a friend of the anti-money laundering specialist. What should the anti-money laundering officer do first?
A. Investigate the transfer of funds
B. File a suspicious transaction report with the competent authority
C. Suspend the transfer until the relationship manager returns
D. Postpone the follow-up on the audit finding
Answer: B
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Feedbacks
Aalk - 2014-05-05 16:45:18
Plato - 2014-05-05 16:45:51
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Eleanore - 2014-09-28 16:36:48