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NEW QUESTION: 1
Normal account-opening procedures reveal a customer who contacted a financial institution to open a bank account is the brother of a prominent member of a foreign judiciary. Which of the following actions should the anti-money laundering specialist recommend immediately?
A. File a suspicious transaction report with the competent authority.
B. Perform enhanced due diligence.
C. Contact the institution's legal advisor.
D. Monitor the customer's account.
Answer: B
NEW QUESTION: 2
見込み客がフォームに記入した後、どのようにして自動化された電子メールを送信できますか？
A. 自動化ルールの使用
B. セグメンテーションルールの使用
C. 完了アクションの使用
D. 上記のいずれでもない
Answer: A,C
NEW QUESTION: 3
ルールタスクには、作業メモリ内の存在アイテムまたはコレクションアイテムを直接テストするルールが含まれ、動的な優先度も利用します。
アプリケーション開発者はこのタスクにどのアルゴリズムを設定する必要がありますか？
A. RetePlus
B. Sequential
C. The default algorithm.
D. Fastpath
Answer: A
