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NEW QUESTION: 1


A. Option D
B. Option B
C. Option C
D. Option A
Answer: D

NEW QUESTION: 2
The branch manager calls the compliance officer and informs her that a law enforcement officer has just left the branch and was asking a lot of questions and left a business card.
What should the compliance officer do?
A. Require the branch manager to write a detailed memo about the request
B. Follow up to verify that the officer received all necessary information
C. File a suspicious transaction report
D. Verify that the reported officer was an actual authorized representative
Answer: D

NEW QUESTION: 3
Which stage does not require sorted input?
A. Remove Duplicates stage
B. Join stage
C. Merge stage
D. Lookup stage
Answer: D