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NEW QUESTION: 1
The marketing department presents to an anti-money laundering specialist a business plan targeting individuals holding important public positions. In addition to obtaining the proper identification and basic information from these customers, what else should the anti-money laundering specialist recommend a financial institution do to check the background and conduct enhanced due diligence based on public information?
1. Determine if a client appears on the Basel Committee on Banking Supervision's list of public officials.
2. Investigate the source of funds.
3. Identify people and companies that are clearly related.
4. Identify a person fully, including their political history.
A. 1, 3, and 4 only
B. 1, 2, and 3 only
C. 1, 2, and 4 only
D. 2, 3, and 4 only
Answer: D
Explanation:
Explanation
TO BE RECHECKED

NEW QUESTION: 2
ブートローダーによって処理されたブートパラメーターを表示するために参照できるファイルは何ですか？
A. / proc / cmdline
B. / proc / cmd
C. / proc / bootldr
D. / proc / startup
Answer: A

NEW QUESTION: 3
Which three options are available for configuring Microsoft Dynamics 365 to work with Microsoft Exchange for sending outgoing emails? Each correct answer presents a complete solution.
A. forward mailbox
B. Microsoft Dynamics 365 for Outlook
C. folder-level tracking
D. server-side synchronization
E. Email Router
Answer: B,D,E

NEW QUESTION: 4
What value does HP Alliance One provide for customers?
A. It brings together vendors, consultants, service providers, and manufacturers that develop leading solutions for HP technologies and platforms.
B. It provides free software updates for as long as a product is owned, next-business day hardware replacements, and up to three years of remote support.
C. It converges calls, conferences, and videos into a single workflow and helps to improve productivity without risk of a fragmented solution.
D. It allows enterprises to determine how wireless traffic is controlled and distributed onto the wired network using either centralized access control or distributed forwarding.
Answer: B