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NEW QUESTION: 1
Ein Junior Account Manager bei einer internationalen Privatbank in Land A wurde von einem seiner geschätzten Kunden, der seit mehreren Jahren ein Konto bei der Institution hat, gebeten, einen großen Geldbetrag auf ihr Konto einzuzahlen. Der Junior Account Manager teilte seinem Kunden mit, dass seine Bank kein Bargeld akzeptiert. Der Junior Account Manager überprüfte später einen Kundenaktivitätsbericht und stellte fest, dass eine Reihe kleinerer Dollar-Überweisungen von Banken im Nachbarland B, die laxe Währungskontrollen haben, ungefähr so viel waren, wie der Kunde beabsichtigte, einzuzahlen. Was soll der Junior Account Manager tun?
A. Benachrichtigen Sie den Geldwäschebekämpfungsspezialisten seiner Bank, aber rufen Sie den Kunden nicht an
B. Schließen Sie das Konto
C. Bieten Sie dem Kunden eine sicherere Methode zur Einzahlung in der Hoffnung, während des Gesprächs etwas mehr zu lernen
D. Melden Sie einen verdächtigen Transaktionsbericht bei der Financial Intelligence Unit
Answer: D
NEW QUESTION: 2
The PDCCH, PCFICH, and PHIC are mapped onto the control region in the subframe.
A. False
B. True
Answer: B
NEW QUESTION: 3
What is a Stock Keeping Unit (SKU)?
A. a number that identifies a unit that includes only standard configurations that are unchangeable and remain the same across regions
B. the identification code to track what is available to sell
C. a number that identifies a unit with all the options added but does not include service warranty or software
D. a number that identifies the entire preconfigured package as purchased by a customer
Answer: B
Explanation:
Reference:http://en.wikipedia.org/wiki/Stock-keeping_unit
NEW QUESTION: 4
Navigationsattribute verhalten sich in einer Abfrage wie folgt:
A. Variablen
B. Keine der oben genannten
C. Filter
D. Attribute
E. Eigenschaften
Answer: E