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NEW QUESTION: 1
What can you trigger in the customizing of schedule line categories? (Choose two.)
A. Proposal of the delivery date
B. Immediate creation of the delivery
C. Transfer of requirements
D. Creation of a purchase requisition
Answer: C,D
NEW QUESTION: 2
A compliance officer is conducting a review of the automated transaction monitoring system. What would be most likely to result in a change in the monitoring system parameters?
A. Law enforcement issues a subpoena for a particular customer's account records
B. The national Financial intelligence Unit issues new risk indicators
C. The institution's creditworthiness thresholds change
D. The local paper runs stories that sully the institution's reputation in the marketplace
Answer: B
NEW QUESTION: 3
Advertising agencies and designers belong to which vertical market segment?
A. graphic design
B. GIS
C. retail
D. photography
Answer: D
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CKYCA Exam Info
In case you haven’t done it yet, we strongly advise in reviewing the below. These are important resources related to the CKYCA Exam.
CKYCA Exam Topics
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CKYCA Offcial Page
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Check what resources you have available for studying.
Schedule the CKYCA Exam
Check when you can schedule the exam. Most people overlook this and assume that they can take the exam anytime but it’s not case.