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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. Sie überweisen Geld an dieselbe Person
B. Sie kommen dreimal in der Woche
C. Jede ihrer Transaktionen liegt knapp unter dem Schwellenwert für die Bargeldberichterstattung
D. Es ist ungewöhnlich, dass Kunden nach Land B überweisen
Answer: C

NEW QUESTION: 2
Which three types of mappings are managed via properties in DRM?
A. Validations for format of mapped nodes
B. One-to-many mapping
C. Mapping nodes across versions
D. One-to-one mapping
E. Many-to-many mapping
Answer: A,B,D

NEW QUESTION: 3
In order to give a price in EUR/USD, the broker must:
A. know whether the European Central Bank or the Federal Reserve is in the market before quoting
B. make sure that the quoting banks have sufficient credit lines
C. get the price from a bank or a bid and an offer from different banks in order to make a two-way price, because the broker cannot make prices on his own
D. be sure that the quoting bank's prices are not shared with other brokers
Answer: C