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NEW QUESTION: 1
Der Compliance-Beauftragte zur Bekämpfung der Geldwäsche für einen kleinen Geldtransmitter verfügt über mehrere Agentenstandorte in demselben geografischen Gebiet in den USA. Die Kunden sind Einwanderer aus Land A und der Großteil der Mittel wird an Land A überwiesen.
Bei einem Treffen mit einem der Agenten wurde kürzlich festgestellt, dass zwei neue Kunden dreimal pro Woche hinzugekommen sind und Geld an denselben Empfänger in Land B gesendet haben.
Jede Bargeldtransaktion beläuft sich immer auf genau 8.000 USD.
Was sollte den Agenten auf mögliche Geldwäscheaktivitäten der beiden Kunden aufmerksam machen?
A. Jede ihrer Transaktionen liegt knapp unter dem Schwellenwert für die Bargeldberichterstattung
B. Sie kommen dreimal in der Woche
C. Sie überweisen Geld an dieselbe Person
D. Es ist ungewöhnlich, dass Kunden nach Land B überweisen
Answer: C
NEW QUESTION: 2
You need to recommend solutions to streamline the business processes.
Which tool should you recommend for each requirement? To answer, select the appropriate options in the answer area.
NOTE: Each correct selection is worth one point.
Answer:
Explanation:
Explanation
NEW QUESTION: 3
Which of the following organizational levels are defined in SAP S/4HANA Finance?
There are TWO correct answers for this Question
Response:
A. Controlling area
B. Payroll area
C. Segment
D. Company code
Answer: C,D
NEW QUESTION: 4
The key steps for configuring a virtual firewall include the following steps: 1. Configure the IP address of the interface; 2. Create a VPN instance and assign a route ID to the VPN instance; 3. Add the interface to the security zone; 4. Configure the interzone default package. Filtering rules; 5. Binding interfaces to VPN instances What is the correct order for configuration?
A. 2- 1- 3- 4- 5
B. 1- 3- 4- 2 -5
C. 2- 5- 1- 3- 4
D. 1- 2- 5- 3- 4
Answer: C
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