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NEW QUESTION: 1
Eine in Arizona ansässige Bank erwägt einen Kreditantrag für einen neuen Kunden. Die Sicherheit für das Darlehen ist eine Immobilie in Florida.
Das Darlehen wird im Namen einer Gesellschaft mit beschränkter Haftung (Limited Company, LLC) vergeben, deren Eigentum der Bank nicht bekannt gegeben wird. Die LLC wurde von einem in New York ansässigen Anwalt gegründet.
Das Darlehen wird von der LLC in monatlichen Überweisungen von 9.000 USD zurückgezahlt, was mehr als die erforderliche monatliche Zahlung ist.
Welcher Aspekt weist auf ein Potenzial für Geldwäsche hin?
A. Das Eigentum der LLC wird der Bank nicht mitgeteilt
B. Die Rückzahlung in Höhe von 9.000 USD weist auf eine mögliche Strukturierung hin
C. Der mit dem Konto verknüpfte Anwalt befindet sich außerhalb des Kreditbereichs der Bank
D. Die Sicherheit, eine Immobilie in Florida, befindet sich nicht in Arizona
Answer: A,B

NEW QUESTION: 2


Answer:
Explanation:

Explanation

The Convert-MsolDomainToStandard cmdlet converts the specified domain from single sign-on to standard authentication. To achieve this, you need to use Office 365 administrator credentials that are not SSO-enabled.
References:
https://docs.microsoft.com/en-us/powershell/module/msonline/convert-msoldomaintostandard?view=azureadps-
https://social.technet.microsoft.com/wiki/contents/articles/17857.dirsync-how-to-switch-from-single-sign-on-to-p

NEW QUESTION: 3
FI should be deployed before CORE and CRM application
A. Yes
B. No
Answer: B