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NEW QUESTION: 1
Following a recent exercise which explained how a correspondent banking operation could be used by money launderers, an anti-money laundering specialist decided to re-write the due diligence procedures for entering into agreements with foreign financial institutions. Which of the following information should be included to establish a rigorous "Know Your Respondent" procedure?
1.Respondent's management, nature of license, and major business activity.
2. Computer equipment and software capability.
3. The quality of supervision in the home country.
4. Respondent's location, in particular the existence of a real physical presence.
A. 2, 3, and 4 only
B. 1, 3, and 4 only
C. 1, 2, and 4 only
D. 1, 2, and 3 only
Answer: C
NEW QUESTION: 2
Answer:
Explanation:
NEW QUESTION: 3
Which of the following actions can be performed to finalize Instant VM Recovery? (Choose the 2 appropriate options)
A. Failback
B. VMware Storage vMotion
C. FileCopy
D. Quick Migration
E. Permanent failover
Answer: B,D
NEW QUESTION: 4
Consider the following requirements for integration with Salesforce:
Transaction information needs to be pushed back to Salesforce and synchronized.
You must be able to synchronize a transaction with up to 1,000 lines back to the Opportunity Product object in Salesforce.
On the basis of these requirements, which three XSL sets should you use to provide the integration?
A. SFDC Quote - Upsert
B. SFDC Products - Upsert All (200, 400, 600, 800, 1000)
C. SFDC Quote - Process Updates
D. SFDC Opportunity - Upload
E. SFDC Opportunity - Import
Answer: B