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NEW QUESTION: 1
Ein Alarm wurde von einem Überwachungssystem ausgelöst und eine Untersuchung wurde eingeleitet. Die Aktivität umfasst erhebliche und mehrfache Bareinzahlungen auf ein persönliches Konto und die Überweisung von Geldern an eine Offshore-Bank am selben Tag. Weitere Untersuchungen haben ergeben, dass auf diesem persönlichen Konto in den letzten 6 Monaten nur geringe Aktivitäten stattgefunden haben und die Gelder auf das Konto einer gemeinnützigen Organisation überwiesen werden. Welcher der folgenden Schritte ist der nächste, den der Compliance-Beauftragte unternehmen sollte?
A. Platzieren Sie die gemeinnützige Organisation auf der internen "Beobachtungsliste" der Bank.
B. Melden Sie einen verdächtigen Transaktionsbericht bei der zuständigen Behörde.
C. Führen Sie eine verbesserte Due Diligence für die Treuhänder der Wohltätigkeitsorganisation durch.
D. Verbieten Sie weitere Transaktionen mit der gemeinnützigen Organisation.
Answer: B

NEW QUESTION: 2
Your customer requires that a consignment order should automatically get created whenever a self-service
requester creates a purchase requisition.
Identify the setup required to fulfill this requirement.
A. Select the "Source from consignment" check box and set "Urgent" to "Yes" during requisition creation
through self service.
B. Enable all the requisition line items to be sourced from the consignment source.
C. Create a consignment agreement with touchless buying options enabled in the Controls tab to
automatically generate orders.
D. Assign all the requisition line to the consignment buyer.
Answer: A

NEW QUESTION: 3
HOTSPOT
Refer to Exhibit:

\\Server1.adatum.com\namespace1 has a folder target maned Folder1. A user named User1 has Full Control share and NTFS permissions to Folder1.
Folder1 contains a file named File1.doc. User1 has only Write NTFS permissions to File1.doc.
Use the drop-down menus to select the answer choice that completes each statement based on the information presented in the graphic.

Answer:
Explanation:

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