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NEW QUESTION: 1
Eine Person eröffnete ein Konto mit einer minimalen Bareinzahlung bei einem Finanzinstitut. Er legte einen ausländischen Pass vor und erklärte, er werde einige Monate vor Ort arbeiten. Er bat auch um Informationen über elektronische Überweisungen. Die Einrichtung war anschließend nicht in der Lage, die von der Person bereitgestellten Beschäftigungs- oder Aufenthaltsinformationen zu überprüfen. Bald darauf wurde eine große Überweisung auf das Konto des Kunden gesendet. Welche der folgenden Maßnahmen wird vom Basler Ausschuss für die Kunden-Due Diligence für Banken der Bankenaufsicht empfohlen?
A. Schließen Sie das Konto und geben Sie das Geld an die Quelle zurück, von der es empfangen wurde.
B. Buchen Sie die Einzahlung auf das Konto und benachrichtigen Sie den Kunden, dass die Einzahlung getätigt wurde.
C. Implementieren Sie erweiterte Due-Diligence-Verfahren, um das Konto auf verdächtige Aktivitäten zu überwachen.
D. Beenden Sie die Beziehung, indem Sie dem Kunden einen Scheck über den vollen Betrag auf dem Konto senden.
Answer: A
NEW QUESTION: 2
To reduce the subassembly stock with no impact on material planning of child components of the
subassemblies stock, you need to modify the multilevel item structure of a product.
Identify the action that meets this requirement.
A. Change the Supply Type = Assembly Pull in Item definition and Work Definition, for subassemblies
having high inventory stock.
B. Change the Supply Type = Operation Pull in Item definition and Work Definition, for subassemblies
having high inventory stock.
C. Change the Supply Type = Phantom in Item definition and Work Definition, for subassemblies having
high inventory stock.
D. Change the Supply Type = Push in Item definition and Work Definition, for subassemblies having high
inventory stock.
Answer: A
NEW QUESTION: 3
オープン期間とクローズ期間を定義する場合の期間間隔3の目的は何ですか？
A. 会計期間の権限オブジェクトに使用されます
B. 特別目的元帳の期間ロックに使用されます
C. 特別期間の転記に使用されます
D. COからFlへの転記に使用されます
Answer: B