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We live in a world that is constantly changing.

NEW QUESTION: 1
Bei der Überprüfung der jüngsten Aktivitäten hat ein Compliance-Beauftragter für einen Geldtransmitter festgestellt, dass mehrere Kunden jeweils den gleichen Geldbetrag überweisen, jedoch viel häufiger.
Wie soll die Institution reagieren?
A. Wenden Sie sich sofort an die Kunden und fragen Sie sie, warum sie häufiger Geld überweisen
B. Weisen Sie die Kassierer an, künftig keine Überweisungen mehr für diese Kunden zu bearbeiten
C. Führen Sie weitere Untersuchungen durch, um festzustellen, ob dies wirklich verdächtige Aktivitäten sind
D. Legen Sie einen verdächtigen Transaktionsbericht ab
Answer: C

NEW QUESTION: 2
You are a project manager working on contract. You've performed earned value analysis and discovered that the project will be completed on time and under the original estimated amount. This means the profit to your company will decrease as will your personal bonus. Which of the following should you do?
A. Upon completion, inform the customer the project has come in under budget.
B. Add activities to the project to increase the cost enough to meet the original estimated amount.
C. Bill the customer for the full amount of the contract because this was the original agreed-upon price.
D. Tell the customer you're adding requirements to the project that were originally cut because of cost constraints.
Answer: A
Explanation:
Integrity means you'll honestly report project outcomes and status. Your personal gain should not be placed above the satisfaction of the customer.

NEW QUESTION: 3

A. Gateway address
B. SNA server
C. Mail server
D. Web server
E. Subnet mask
Answer: A,E

NEW QUESTION: 4


Answer:
Explanation:

Explanation