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NEW QUESTION: 1
Welche drei Maßnahmen sind in den Empfehlungen der Financial Action Task Force 40 zur Meldung verdächtiger Aktivitäten enthalten? (Wählen Sie drei aus.)
A. Die Aktivität sollte unverzüglich der Financial Intelligence Unit des Landes gemeldet werden.
B. Das Finanzinstitut hat Grund zu der Annahme, dass die Aktivität im Zusammenhang mit der Terrorismusfinanzierung steht.
C. Das Finanzinstitut hat den Kontoinhaber kontaktiert, um die Aktivität des Kontos zu ermitteln.
D. Das Finanzinstitut hat berechtigten Grund zu der Annahme, dass es sich bei den Geldern um Erlöse aus kriminellen Aktivitäten handelt.
E. Das Finanzinstitut wurde von den Strafverfolgungsbehörden bezüglich der Aktivität beauftragt.
Answer: A,B,D
NEW QUESTION: 2
A. Option C
B. Option D
C. Option A
D. Option B
Answer: C
NEW QUESTION: 3
In which two ways one can automatically index a field within Oracle Document Capture?
A. Separator Sheets
B. Patch Codes
C. Zonal OCR
D. Database Lookup
Answer: C,D
Explanation:
Explanation/Reference:
Explanation:
