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NEW QUESTION: 1
最近のトランザクションアクティビティを確認すると、送金者のコンプライアンス担当者は、複数の顧客がそれぞれ同じ金額を送金しているが、より頻繁に送金していることに気付きました。
機関はどのように対応すべきですか?
A. 不審なトランザクションレポートを提出する
B. すぐに顧客に連絡し、なぜ頻繁に送金するのかを尋ねます
C. これらの顧客の送金を今後処理しないように窓口係に指示します
D. さらなる調査を実施して、これが本当に疑わしい活動かどうかを判断します
Answer: D
NEW QUESTION: 2
Which are the steps to upload the wallet to set up a connection with OAC?
A. - Go to the url/dv/ui
- Click over the hamburger menu icon.
- Select Console.
- Click connections
- Click over the top-right hamburger icon.
- Proceed without Virus scan.
- Choose wallet.sso
- Upload it.
B. - Go to the url/dv/ui
- Click over the hamburger menu icon.
- Select connections
- Click over the top-right hamburger icon.
- Proceed without Virus scan.
- Choose wallet.zip
- Upload it.
C. - Go to the oracle website and sign in
- Click over the hamburger menu icon.
- Select Console.
- Click connections
- Click over the top-right hamburger icon.
- Proceed without Virus scan.
- Choose wallet.sso
- Upload it.
D. -Go to the oracle website and sign in
- Download the wallet.zip
- Proceed without Virus scan.
- Use this zip file to upload it in DV console.
- Upload it.
E. -Go to the url/dv/ui
- Click over the hamburger menu icon.
- Select Console.
- Click connections
- Click over the top-right hamburger icon.
- Proceed without Virus scan.
- Choose wallet.zip
- Upload it.
Answer: A
NEW QUESTION: 3
A. Option A
B. Option C
C. Option D
D. Option B
Answer: B
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