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NEW QUESTION: 1
The step for preparing MPS is/are:
A. All of these
B. Develop a preliminary MPS
C. Resolve differences between the preliminary MPS and capacity availability
D. Check the preliminary MPS against available capacity
Answer: A
NEW QUESTION: 2
Which action should financial institutions with cross border correspondent banking activity be required to perform according to the Financial Action Task Force 40 Recommendations?
A. Obtain senior management approval before establishing the relationship
B. Obtain a third party independent review of the respondent's anti-money laundering program
C. Identify natural persons who own or control more than 5%
D. Gather a list of their politically exposed customers
Answer: A
NEW QUESTION: 3
All Customer Personalization done using Self-service Configuration (SSC) Uls and Expert Configuration is stored separately from SAP Best Practice content
A. false
B. true
Answer: B
