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NEW QUESTION: 1
Verdächtige Aktivitäten lösten eine verdächtige Transaktionsmeldung bei einem Unternehmen aus, das ein Konto bei einer großen Geschäftsbank führt. Untersuchungen ergaben, dass ein Mitglied des Verwaltungsrates der Bank der Hauptaktionär des Unternehmens ist. Eine weitere Überprüfung ergab, dass die Bank keine vernünftige Erklärung für die Aktivität hatte, jedoch nicht bestätigen konnte, ob eine kriminelle Aktivität stattgefunden hatte. Welche der folgenden Maßnahmen ist für den Compliance-Beauftragten die nächstbeste?
A. Nehmen Sie eine detaillierte Darstellung dieses Falls in den Board-Bericht auf.
B. Verhindern Sie, dass der Bericht über verdächtige Transaktionen von der Regierung eingereicht wird.
C. Bitten Sie das Vorstandsmitglied, die Transaktion zu erläutern.
D. Pflegen Sie die statistische Standardberichterstattung an das Board.
Answer: A
NEW QUESTION: 2
In the Smartlogger WebUI interface, when the "Active Power Control" parameter is configured as "Enable", the Smartlogger can perform active power control on the managed inverter.
A. False
B. True
Answer: B
NEW QUESTION: 3
You use parallel processing to execute the dunning proposal. A variant for object VKONT is used with interval size 1000 and the number of intervals as 1000.
Which of the following is a result of the batch scheduling process?
A. Only one interval has less than 1000 accounts.
B. Each interval will generate 1000 dunning activities.
C. All intervals will finish processing at the same time.
D. All intervals will start processing at the same time.
Answer: A