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NEW QUESTION: 1
Ein Kunde hat 10 Jahre lang ein Konto bei einem örtlichen Kreditinstitut. Das Konto hat zweimal wöchentlich Einzahlungen in gleicher Höhe erhalten und nie Anzeichen eines verdächtigen Verhaltens gezeigt. Die Überwachungssoftware zeigte an, dass das Konto in den letzten Monaten mehrere große Einzahlungen erhalten hat, die nicht mit dem Kontoverlauf übereinstimmten. Auf Nachfrage gibt die Kundin an, kürzlich ein Grundstück verkauft zu haben, das mit einem Verkaufsnachweis belegt ist. Was soll der Compliance-Beauftragte als Nächstes tun?
A. Untersuchen Sie diese ungewöhnlichen Transaktionen weiter
B. Dokumentieren Sie die Gründe für die Nichteinreichung einer STR
C. Wenden Sie sich an die örtliche FIU
D. Eine STR bei den zuständigen Behörden einreichen
Answer: D

NEW QUESTION: 2
A user account is added and linkage is enabled on the BMU.
About this user account, which of the following statements are CORRECT? (Multiple Choice)
A. On the eSpace Desktop, users can easily perform operations for the linked IP phone, for example, placing and answering calls for the linked IP phone, conference control, and call forwarding.
B. When the linked IP phone is engaged in an ongoing call, the eSpace Desktop cannot have operations including instant messaging and data communication.
C. The eSpace Desktop can share the status of the linked IP phone in real time.
D. When the linked IP phone is engaged in an ongoing call, the eSpace Desktop can still place calls to other user numbers.
E. When either the eSpace Desktop or the linked IP phone is engaged in an ongoing call, a switch between the eSpace Desktop and the linked IP phone is supported.
Answer: A,C,E

NEW QUESTION: 3
One of the objectives of a quality audit is to:
A. share the process documentation among stakeholders.
B. offer assistance with non-value-added activities.
C. highlight the need for root cause analysis.
D. identify all of the gaps or shortcomings.
Answer: D