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NEW QUESTION: 1
小金の送信機のマネーロンダリング防止コンプライアンス担当者は、米国の同じ地域に複数のエージェントの場所を持っています。顧客はA国からの移民であり、資金の大部分はA国に送金されます。
エージェントの1人との会議で、2人の新しい顧客が週3回来て、B国の同じ受取人に資金を送っていることが最近発見されました。
各現金取引は常に正確に8,000ドルになります。
2人の顧客による可能性のあるマネーロンダリング活動について、エージェントに何を警告する必要がありますか
A. 同じ人に資金を送金します
B. 彼らは週3回来ています
C. 各トランザクションは、現金報告のしきい値をわずかに下回っています
D. 顧客が国Bに送金することはまれです
Answer: C

NEW QUESTION: 2
Refer to the exhibit:

Which information is provided for traceback analysis when this configuration is applied?
A. IP sub flow cache
B. source interface
C. BGP version
D. packet size distribution
Answer: C

NEW QUESTION: 3
다음 중 미지급금 부서 내에서 적절한 업무 분리를 보장하는 가장 좋은 방법은 무엇입니까?
A. 사용자 보안 프로필에 따라 프로그램 기능 제한
B. 미지급금 담당자에게만 프로그램 업데이트 액세스 제한
C. 트랜잭션에 대한 감사 추적이 존재하는지 확인
D. 생성 된 모든 트랜잭션 레코드의 필드로 생성자의 사용자 ID 포함
Answer: C

NEW QUESTION: 4
Evaluate this PeopleCode snippet.
Local Array of Number &MyArray;
Local Any &Len, &Result;
&MyArray = CreateArray(3);
&MyArray[1] = 100;
&MyArray[2] = 200;
&MyArray[3] = 300;
&Result = &MyArray.POP();
&Len = &MyArray.LEN;
&End = &MyArray[&Len];
What are the correct values for &Result and &End?
A. &Result is 300 &End is 300
B. &Result is Null &End is 300
C. &Result is 300 &End is Null
D. &Result is 100 &End is 300
E. &Result is 300 &End is 200
Answer: E