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NEW QUESTION: 1
マネーロンダリング防止の専門家は、最近公認されたオフショア金融機関の内部マネーロンダリング防止ポリシー、手順、および統制を作成するよう求められています。次のどれを含めるべきですか？
1.上級管理職およびスタッフ向けのトレーニングプログラム。
2.マネーロンダリング防止コンプライアンスプログラム、内部監査プログラム、および手順書。
3.開催国に対する銀行監督の自己資本規制に関するバーゼル委員会。
4.ホスト国とチャーター国のコンプライアンス要件。
A. 1、2、および4のみ
B. 1、2、および3のみ
C. 2、3、および4のみ
D. 1、3、および4のみ
Answer: A

NEW QUESTION: 2
Drag and drop the attack-mitigation techniques from the left onto the Types of attack that they mitigate on the right.

Answer:
Explanation:

NEW QUESTION: 3
Aryal plc, a listed public company, received news on 1 June 2004, in the form of a confidential letter, that it had won a contract from the UK government. The new contract is expected to increase profits significantly from 2006 onwards.The news of the contract was not made publicly available until 5 June 2004.
Which one of the following combinations of possible share price reactions would you expect on 5 June 2004 under the semi-strong and strong forms of market efficiency?
Share price reaction
Semi-strongStrong form
A. IncreaseNo effect
B. No effectIncrease
C. No effectNo effect
D. IncreaseIncrease
Answer: A