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NEW QUESTION: 1
A. Option B
B. Option C
C. Option D
D. Option A
Answer: D
NEW QUESTION: 2
What provides its users with a framework or a guide for improving their respective level of performance?
A. Capability Maturity Model
B. Enterprising Maturity Model
C. Performance Evaluation Model
D. Contract Management Maturity Model
Answer: D
NEW QUESTION: 3
四半期ごとのレビューは、通貨報告の基準を設けた管轄区域にある銀行の小売顧客の口座で実施されます。しきい値を下回る金額で他の機関に引き出された多数の金融商品の大量の預金が記録されました。このアクティビティは、アカウントの履歴プロファイルに適合しませんでした。疑わしいトランザクションレポートは、何が発生した場合に提出される可能性が高いでしょうか？
A. 顧客がしきい値を超える金融商品を3回購入した
B. 預け入れられた金融商品には連続番号が付けられました
C. 顧客は銀行との大規模なローンのデフォルトをしました
D. この期間中にしきい値を超えた4つの預金が行われた
Answer: B
