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NEW QUESTION: 1
A quarterly review is conducted on a retail customer's account at a bank located in a jurisdiction with currency reporting thresholds. A number of large deposits of financial instruments drawn on other institutions in amounts under thresholds were noted. This activity did not fit the account's historical profile. A suspicious transaction report will most likely be filed if which of the following also occurred?
A. The customer has defaulted on a large loan with the bank.
B. The deposited financial instruments were sequentially numbered.
C. The customer purchased financial instruments exceeding the threshold on three occasions.
D. Four deposits were made during this period that exceeded the thresholds.
Answer: B

NEW QUESTION: 2
Which of the following is not a rating for games in Windows 7?
A. General Audience (G)
B. Everyone (E)
C. Adults Only (AO)
D. Teen (T)
Answer: A

NEW QUESTION: 3
The SAP ERP Human Capital Management system stores all employee master data in infotype records. What can you use to process infotype records?
There are 3 correct answers to this question.
Response:
A. Personnel actions
B. Overview entry
C. Single screen maintenance
D. Initial entry maintenance
E. Fast entry
Answer: A,C,E