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NEW QUESTION: 1
Eine Institution hat die Entscheidung getroffen, eine Kundenbeziehung aufgrund von Bedenken hinsichtlich der Bekämpfung der Geldwäsche zu beenden. Vor Beginn des Abschlussprozesses erhält die Einrichtung eine schriftliche Aufforderung von einer Strafverfolgungsbehörde, das Konto offen zu halten. Der Kunde ist Gegenstand einer laufenden Untersuchung, und die Strafverfolgung möchte, dass die Einrichtung das Konto weiterhin überwacht und verdächtige Aktivitäten meldet.
Was sollte die Institution bei der Entscheidung, ob sie diesem Antrag zustimmt, in erster Linie berücksichtigen?
A. Die voraussichtlichen Kosten für die Erfüllung der Strafverfolgungsanforderung
B. Ob das Institut seinen regulatorischen Verpflichtungen bei geöffneten Konten weiterhin nachkommen kann
C. Die Tatsache, dass die Institution eine solide Bilanz bei der Erfüllung von Strafverfolgungsanfragen hat
D. Die Anzahl der verdächtigen Transaktionsberichte, die zuvor auf dem Client abgelegt wurden
Answer: B

NEW QUESTION: 2
You are attempting to delete a global security group in the Active Directory Users and Computers console, and the console will not let you complete the task.
Which of the following could possibly be causes for the failure? (Choose all answers that are correct.)
A. You cannot delete global groups from the Active Directory Users and Computers console.
B. You do not have the proper permissions for the container in which the group is located.
C. One of the group's members has the group set as its primary group.
D. There are still members in the group.
Answer: B,C
Explanation:
Explanation/Reference:
Explanation:
B: If any member sets the group as its primary group, then the system does not permit the group to be deleted.
C: You must have the appropriate Active Directory permissions for the container in which Incorrect Answers:
A: It is possible to delete a group that has members.
the group is located to delete it.
D: Incorrect: It is possible to delete groups using the Active Directory Users and Groups console.

NEW QUESTION: 3

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

NEW QUESTION: 4
In which of the following segments of a customer or vendor master record can you enter the terms of payment?
Choose the correct answers.
Response:
A. Purchasing organization segment
B. Sales area segment
C. Company code segment
D. Client level segment
Answer: A,B,C