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NEW QUESTION: 1
Was ist die wichtigste Maßnahme, die ein Finanzinstitut ergreifen sollte, bevor es sein Programm zur Bekämpfung der Geldwäsche formuliert?
A. Es sollte eine umfassende Risikoanalyse durchgeführt werden
B. Es sollte sicherstellen, dass seine Schulungsmodule für alle Mitarbeiter alle relevanten AML-Themen abdecken
C. Sie sollte sich mit ihren Korrespondenzbanken beraten, um Art und Umfang ihrer AML-Programme zu bestimmen
D. Es sollte bestimmen, wie umfangreich und gut geschult das Compliance-Personal ist
Answer: C
NEW QUESTION: 2
A U.S. exporter sells goods to a foreign buyer in U.S. dollars and wants to guarantee that payment is made by the buyer. The exporter would MOST LIKELY require a(n):
A. bankers' acceptance.
B. documentary collection.
C. letter of credit.
D. open account.
Answer: C
NEW QUESTION: 3
Which of the following is a family of ISO standards for Total Quality Management (TQM)?
A. ISO 38500
B. ISO 9000
C. ISO 27001
D. ISO 20000
Answer: B