-- Exhibit -
A. Option D
B. Option C
C. Option B
D. Option A
Answer: D
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NEW QUESTION: 1
-- Exhibit -
A. Option D
B. Option C
C. Option B
D. Option A
Answer: D
NEW QUESTION: 2
According to the Financial Action Task Force Special Recommendations on Terrorist Financing, what should an anti-money laundering specialist do if the specialist has reasonable grounds to suspect funds are linked or related to terrorist acts?
A. Conduct a full due diligence review of the client
B. Inform the institution's managing Board of Directors
C. Contact the institution's legal advisor
D. Promptly report it to the competent authority
Answer: D
NEW QUESTION: 3
How frequently does the Profiled Endpoints dashlet refresh data?
A. every 2 minutes
B. every 60 seconds
C. every 30 seconds
D. every 5 minutes
Answer: B
Explanation:
Explanation/Reference:
Explanation: