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NEW QUESTION: 1


A. Hello to you!!
B. Hello Wto you!
C. Helloto you!
D. Hello to you!
Answer: D

NEW QUESTION: 2
銀行は、外国の金融機関のために、多数の米国（米ドル）のコルレス口座を管理しています。外国銀行Aが所有する米ドルのコルレス口座を定期的に確認したところ、外国銀行Bがこの口座の予想される活動以外に多くの取引を開始したようです。これらのトランザクションは疑わしいと思われ、疑わしいトランザクションレポートがコンプライアンス担当者によって提出されました。
コンプライアンス担当者はどのステップを取るべきですか？
A. 発見について外国銀行Aに通知し、外国銀行Aが共謀であり、活動において外国銀行Bとの意思のあるパートナーであることを裏付ける文書を求める
B. 外貨銀行Aが米ドルのコルレス口座を維持することを許可することにより、マネーロンダリングのリスクを上級管理職に通知する
C. 外国銀行Aおよび外国銀行Bの管轄区域の適切な税務当局に報告を提出します。
D. 活動を停止するために、外国銀行Aと外国銀行Bの米ドルコルレス口座を維持している他の米国金融機関に通知します
Answer: A

NEW QUESTION: 3
You are planning a project which will receive offers from several vendors.
You need to ensure that you receive all competing offers.
What should you create?
A. a purchase requisition
B. an item requirement
C. a request for quotation
D. a purchase order
Answer: C