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Which two statements about the Wolfsburg Group are true?
A. It focuses primarily on Know Your Customer, AML and CTF guidance
B. It is composed of representatives of financial intelligence units from around the world
C. It based its original guidance around combating the laundering of proceeds of narcotics trafficking
D. It has no power to impose its principles/guidance
Answer: A,D
NEW QUESTION: 2
Which of the following is NOT a supported browser for Management Portal?
A. Firefox
B. Safari
C. Mozilla
D. Internet Explorer
Answer: B
NEW QUESTION: 3
Ein Projektteam hat eine genehmigte Änderung implementiert. Diese Änderung macht es dem Team jedoch schwer, die Projektanforderungen gemäß den grundlegenden Projektergebnissen zu erfüllen.
Was hätte getan werden müssen, um diese Situation zu vermeiden?
A. Die Arbeitsleistungsberichte wurden aktualisiert
B. Datenanalyse durchgeführt, um die Auswirkungen der Änderung zu überprüfen
C. Verfolgte den Änderungsmanagementprozess genauer.
D. Das Änderungsmanagement wurde aus den Überwachungs- und Steuerungsprozessen für dieses Projekt entfernt
Answer: B
NEW QUESTION: 4
Which of the following information will be gathered by the SQL Test Case Builder for the problems pertaining to SQL-related problems? (Choose all that apply.)
A. all the optimizer statistics
B. ADR diagnostic files
C. PL/SQL functions, procedures, and packages
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Answer: A,C,D
Explanation:
The information gathered by SQL Test Case Builder includes: