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NEW QUESTION: 1
コンプライアンス担当者は、複数の国で運営されている銀行に対して、全社規模のマネーロンダリング防止プログラムを実施する任務を負っています。銀行のすべての商品とサービスがすべての国で利用できるわけではありません。
アプローチの一部として考慮すべき3つの要素はどれですか？ （3つ選択してください。）
A. 使用されるお客様のオンボーディングプラットフォーム
B. 各国におけるマネーロンダリング防止法の範囲
C. 銀行が提供する商品やサービスがもたらすマネーロンダリングリスク
D. 銀行がサービスを提供する顧客のタイプ
E. 各国でマネーロンダリング防止プログラムを実施するために必要なリソースの量
Answer: A,B,C
NEW QUESTION: 2
In order to facilitate the management workflows, we choose the same APP when creating the different type workflows.
A. TRUE
B. FALSE
Answer: B
NEW QUESTION: 3
You have a table named Student that contains 100 rows. Some of the rows have a NULL
value in the FirstName column.
You execute the following statement:
DELETE FROM Student
What is the result?
A. You will receive an error message.
B. All rows in the table will be deleted.
C. All rows containing a NULL value in the FirstName column will be deleted.
D. All rows and the table definition will be deleted.
Answer: B
