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NEW QUESTION: 1
Which three procedures should a compliance officer looking to revise an institution's CTF efforts include in accordance with the Wolfsburg Group's Statement on the Suppression of the Financing of Terrorism?
A. Reporting matches from lists of known or suspected terrorists to relevant authorities
B. Reviewing only original identification documents when verifying customers
C. Consulting applicable lists and taking appropriate actions to determine if customers appear on such lists
D. Maintaining customer information to facilitate timely retrieval of such information
Answer: A,C,D
NEW QUESTION: 2
An internal auditor is using mean-per-unit sampling to estimate the value of health benefit
claims for a period. The auditor's desired precision is $20,000. If the achieved precision is $10,000, which of the following conditions is implied?
A. The standard deviation is smaller than expected.
B. The value of claims is overstated.
C. The standard deviation is larger than expected.
D. The value of claims is understated.
Answer: A
NEW QUESTION: 3
What do you need before deploying an Oracle Management Cloud agent?
A. an Unlimited License Agreement (ULA)
B. Oracle Cloud Appliance installed onsite
C. Oracle VM
D. an Oracle Cloud license addendum
E. a registration key
Answer: E
