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NEW QUESTION: 1
The compliance officer for a private bank has been tasked with reviewing the procedure for authorized signatories on customer accounts to ensure it is in line with relevant Wolfsberg Anti-Money Laundering Principles for Private Banking.
Which three statements from the procedure are in line with Wolfsberg? (Choose three.)
A. The responsible private banker must establish the identity of a holder of general powers over an account (e.g. a signatory for the account) and, as appropriate, verify that identity.
B. The responsible private banker must obtain the necessary documentation establishing the authorized signer's authority to act on behalf of the account holder or beneficial owner (e.g. a Power of Attorney).
C. Where due diligence has been satisfactorily completed on all authorized signers, the responsible private banker may reduce the due diligence performed on the account holder and/or beneficial owner.
D. Where the Authorized Signatory is not a lawyer or accountant, due diligence as to the source of funds and wealth of the Authorized Signatory should be undertaken.
E. If an individual has signing authority over an account but does not act on a professional basis as a manager of funds, the responsible private banker must understand and document the relationship between that authorized singer, the account holder, and, if different, the beneficial owner of the account.
Answer: B,C,E
NEW QUESTION: 2
What happens when you attempt to compile and run the following code?
#include <deque>
#include <iostream>
#include <algorithm>
#include <set>
using namespace std;
template<class T>struct Out {
ostream & out;
Out(ostream & o): out(o){}
void operator() (const T & val ) { out<<val<<" "; } };
int main() {
int t[]={8, 10, 5, 1, 4, 6, 2, 7, 9, 3};
int t1[]={1,2,3,4};
deque<int> d1(t, t+10);
set<int> s1(t, t+10);
sort(d1.begin(), d1.end());
cout<<includes(s1.begin(),s1.end(), t1,t1+4)<<" "<<includes(d1.begin(),d1.end(), t1,t1+4)
< <endl;
return 0;
}
Program outputs:
A. 1 1
B. 1 0
C. 0 1
D. 0 0
Answer: A
NEW QUESTION: 3
Which option is an important advantage to using Cisco WebEx Event Center?
A. You can offer support with the click of a button.
B. You can host personal one-on-one sessions.
C. You can track results and send follow-up emails automatically.
D. You can engage participants with breakout sessions.
Answer: C
NEW QUESTION: 4
Your switch network has been configured to support multiple VLANs. In order for the users on one VLAN to communicate with users on another VLAN, which additional configuration is required?
A. Enable a routing protocol like EIGRP on a router or on a Layer 3 capable switch
B. Enable a switch virtual interface on the switch, using the encapsulation dot1q
C. Enable a switch virtual interface on the router, using the interface vlan global configuration command
D. Enable IP routing on a Layer 2 switch
E. Enable inter-VLAN routing on a router or on a Layer 3 capable switch
F. subinterface configuration command
Answer: E
Explanation:
Explanation/Reference:
Explanation: