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NEW QUESTION: 1
A compliance officer is constructing a review of a transaction in which M, a deposit account customer, used cash to purchase travelers' checks in an amount of $4,000. The compliance
officer must determine compliance with financial recordkeeping and currency reporting regulations. Which of the following pieces of information must be part of the bank's records for this transaction?
A. The serial numbers of the travelers' checks purchased
B. The name of the branch where the transaction occurred
C. M's deposit account number
D. M's date of birth
Answer: A
NEW QUESTION: 2
Das Signieren von Software-Codes wird verwendet, um zu überprüfen, welches Sicherheitskonzept vorliegt.
A. Verfügbarkeit
B. Zugangskontrolle
C. Integrität
D. Vertraulichkeit
Answer: C
NEW QUESTION: 3
Which Setup and Maintenance task is used to run imports in Oracle Sales Cloud?
A. Manage File Import Activities
B. Schedule File Import Activities
C. Manage File Importing
D. Run File Imports
Answer: D
Explanation:
Explanation
Reference
https://docs.oracle.com/en/cloud/saas/applications-common/r13-update17d/oefbs/FileBased-Data-Import-for-Ora
NEW QUESTION: 4
Consignment stock is typically owned by:
A. the carrier who transports the stock.
B. a joint trust set up for this purpose.
C. the company who will consume the stock.
D. a supplier until consumed.
Answer: D
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