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NEW QUESTION: 1
A. Option B
B. Option D
C. Option C
D. Option A
Answer: C,D
NEW QUESTION: 2
Your client wants to set up a process for customers who were accidentally sent the wrong Item. What is the correct way to do this?
A. Create a sales order for the replacement item and make journal entries to write off the incorrectly shipped.
B. Set up the Returned Material Authorization process to create a sales order foe the replacement Hem, create a Credit Order for the incorrectly shipped item, and purchase order for the incorrectly shipped item.
C. Create a sales order for the replacement Item, create a Credit for the incorrectly shipped item, and create a negative purchase order to receive the incorrectly shipped item.
D. Create a no-charge sales order for the replacement Item, create a Credit Order for the incorrectly shipped item, and perform an Inventory Adjustment, when the incorrectly shipped items arrive.
Answer: B
NEW QUESTION: 3
A. Option B
B. Option D
C. Option A
D. Option C
Answer: C
NEW QUESTION: 4
Der Compliance-Beauftragte einer Privatbank wurde beauftragt, eine Richtlinie zum Umgang der Bank mit Vermittlern zu verfassen.
Welche zwei Aspekte sollten in die Politik in Bezug auf Vermittler einbezogen werden, um sie an die Wolfsberg-Grundsätze zur Bekämpfung der Geldwäsche im Private Banking anzupassen? (Wähle zwei.)
A. Wenn ein Vermittler Kunden in die Bank einführt, muss die Bank in Bezug auf einen eingeführten Kunden die gleichen Informationen erhalten, die die Bank sonst erhalten würde, wenn der Vermittler nicht beteiligt wäre.
B. Wenn ein Vermittler Vermögenswerte für eine Reihe von Kunden verwaltet und die Eröffnung von Konten für seine Kunden bei der Bank veranlasst und dieser Vermittler ein Finanzinstitut ist, das ähnlichen Vorschriften unterliegt, muss die Bank eine Leistung erbringen Due Diligence für die Kunden des Vermittlers.
C. Wenn ein Vermittler Kunden der Bank vorstellt, muss die Bank keine Due Diligence für die Kunden des Vermittlers durchführen.
D. Wenn ein Vermittler Vermögenswerte im Namen einer Reihe von Kunden verwaltet und Kontoinhaber bei der Bank ist, dieser Vermittler jedoch nicht die gleiche Sorgfaltspflicht wie die Bank durchführt, muss die Bank eine fällige Verpflichtung eingehen Sorgfalt gegenüber den Kunden des Vermittlers.
Answer: A,B