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NEW QUESTION: 1
A United States (U.S.) bank was recently alerted by law enforcement of an increase in sale of large denomination U.S. bank notes to casas de cambio. They suspect that a Mexican syndicate is operating a money laundering scheme in the bank's jurisdiction.
Which two steps should be taken to trace funds through the bank to assist law enforcement in their investigation? (Choose two.)
A. Identify if there is a decrease in the sale of large denomination U.S. bank notes to casas de cambio by the bank
B. Identify deposits by casas de cambio that include third-party items including sequentially numbered monetary instruments
C. Identify the money laundering scheme and submit a suspicious transaction report
D. Identify multiple wire transfers initiated by casas de cambio to jurisdictions outside of Mexico that bear no apparent business relationship with that casa de cambio
Answer: B,D

NEW QUESTION: 2
Welches der folgenden Beispiele ist ein Test im Rahmen der Anforderungsspezifikationsphase? 1 Gutschrift
A. Ein Anforderungsüberprüfungsgespräch
B. Ein Testbericht, der die Abdeckung der Anforderungen zeigt
C. Abnahmetests gegen Anforderungen durchführen
D. Ein Business Analyst, der Anforderungen ermittelt
Answer: A
Explanation:
=============================================== =
Thema 3, Szenario 3 "Werkzeugauswahl und -implementierung"
Ihr Unternehmen erwägt, eine Test-Tool-Suite von einem seriösen Anbieter zu erwerben. Ihr Manager hat im Internet nach vergleichbaren Produkten gesucht, aber keines entspricht seinen spezifischen Anforderungen. Eine Werkzeugdemonstration wurde für nächste Woche arrangiert und Ihr Team wurde eingeladen, daran teilzunehmen. Die Tool-Suite besteht aus einem Testmanagement-Tool, einem Testausführungs-Tool und einem Anforderungsmanagement-Tool. Es besteht die Möglichkeit, zu einem späteren Zeitpunkt ein Leistungstest-Tool hinzuzufügen. Sie haben sich entschlossen, an der Demo teilzunehmen, aber zuvor einige Fragen zu den Erwartungen gestellt.

NEW QUESTION: 3


Answer:
Explanation:

Explanation