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NEW QUESTION: 1
Eine Person eröffnete ein Konto mit einer minimalen Bareinzahlung bei einem Finanzinstitut. Er legte einen ausländischen Pass vor und erklärte, er werde einige Monate vor Ort arbeiten. Er bat auch um Informationen über elektronische Überweisungen. Die Einrichtung war anschließend nicht in der Lage, die von der Person bereitgestellten Beschäftigungs- oder Aufenthaltsinformationen zu überprüfen. Bald darauf wurde eine große Überweisung auf das Konto des Kunden gesendet. Welche der folgenden Maßnahmen wird vom Basler Ausschuss für die Kunden-Due Diligence für Banken der Bankenaufsicht empfohlen?
A. Beenden Sie die Beziehung, indem Sie dem Kunden einen Scheck über den vollen Betrag auf dem Konto senden.
B. Buchen Sie die Einzahlung auf das Konto und benachrichtigen Sie den Kunden, dass die Einzahlung getätigt wurde.
C. Implementieren Sie erweiterte Due-Diligence-Verfahren, um das Konto auf verdächtige Aktivitäten zu überwachen.
D. Schließen Sie das Konto und geben Sie das Geld an die Quelle zurück, von der es empfangen wurde.
Answer: D

NEW QUESTION: 2
Which class of HTTP status codes is used for redirections?
A. 5XX
B. 3XX
C. 2XX
D. 4XX
Answer: B

NEW QUESTION: 3
HOTSPOT


Answer:
Explanation: