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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. 彼らは週3回来ています
B. 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
C. 同じ人に資金を送金します
D. 顧客が国Bに送金することはまれです
Answer: B

NEW QUESTION: 2
Refer to the exhibit:

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

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

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 200
B. &Result is 300 &End is 300
C. &Result is Null &End is 300
D. &Result is 100 &End is 300
E. &Result is 300 &End is Null
Answer: A