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NEW QUESTION: 1
Bank A is located in Country A.
A wire transfer from Bank B located in Country B is processes by Bank A, where the funds are being moved to a customer at Bank C located in Country C.
The wire transfer is deemed suspicious by Bank A.
Who should Bank A file a suspicious transaction report on?
A. The transaction in Country B
B. Bank B in Country A
C. The transaction in Country A
D. Bank C in Country C
Answer: C

NEW QUESTION: 2
In Anlehnung an bewährte Verfahren werden formale Pläne für die Implementierung neuer Informationssysteme entwickelt, und zwar während:
A. Entwicklungsphase.
B. Bereitstellungsphase.
C. Entwurfsphase.
D. Testphase.
Answer: C
Explanation:
Erläuterung:
Die Planung für die Implementierung sollte weit vor dem tatsächlichen Implementierungstermin beginnen. Ein formaler Implementierungsplan sollte in der Entwurfsphase erstellt und im Verlauf der Entwicklung überarbeitet werden.

NEW QUESTION: 3
Who is responsible for Initial asset allocation to the user/custodian of the assets?
A. Asset Manager
B. Asset Owner
C. Asset Practitioner
D. Asset Stakeholder
Answer: B