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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 purchased financial instruments exceeding the threshold on three occasions.
B. The deposited financial instruments were sequentially numbered.
C. The customer has defaulted on a large loan with the bank.
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. Teen (T)
B. Adults Only (AO)
C. General Audience (G)
D. Everyone (E)
Answer: C

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. Single screen maintenance
B. Initial entry maintenance
C. Personnel actions
D. Fast entry
E. Overview entry
Answer: A,C,D