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NEW QUESTION: 1
マネーロンダリング防止の専門家は、最近公認されたオフショア金融機関の内部マネーロンダリング防止ポリシー、手順、および統制を作成するよう求められています。
どれを含めるべきですか？ 3つの答えを選んでください
A. マネーロンダリング防止コンプライアンスプログラム、内部監査プログラム、および手順書
B. ホスト国およびチャート作成国のコンプライアンス要件
C. 開催国に対する銀行監督の自己資本比率要件に関するバーゼル委員会
D. 上級管理職およびスタッフ向けのトレーニングプログラム
Answer: A,B,D

NEW QUESTION: 2
Examine this code:
CREATE OR REPLACE PROCEDURE audit_emp
(p_id IN emp_empno%TYPE)
IS
v_id NUMBER;
PROCEDURE log_exec
IS
BEGIN
INSERT INTO log_table (user_id, log_delete)
VALUES (USER, SYSDATE);
END log_exec;
v_name VARCHAR2(20);
BEGIN
DELETE FROM emp
WHERE empno = p_id;
log_exec;
SELECT ename, empno
INTO v_name, v_id
FROM emp
WHERE empno = p_id;
END audit_emp;
Why does this code cause an error when compiled?
A. Variable v_name should be declared before declaring the LOG_EXEC procedure.
B. The LOG_EXEC procedure should be invoked as EXECUTE log_exec with the AUDIT_EMP procedure.
C. An insert statement is not allowed in a subprogram declaration.
D. Procedure LOG_EXEC should be declared before any identifiers.
Answer: A
Explanation:
Variables must be declared before declaring any subprograms.
Incorrect Answers:
B: The opposite is true
D: You do not use the Execute when calling from a procedure.

NEW QUESTION: 3
You want to prevent intercompany transactions from being entered during the last day of the close.
What should you do?
A. Close the General Ledger period in the Manage Accounting Periods page.
B. Close Intercompany periods in Fusion Intercompany.
C. Freeze the Intercompany Journal source in General Ledger.
D. Close all subledger periods.
Answer: B