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NEW QUESTION: 1
Plan-do-check-act is also known as:
A. statistical sampling.
B. prevention over inspection.
C. management responsibility,
D. continuous improvement.
Answer: D
NEW QUESTION: 2
愛国者法第319条の記録保持要件は、米国の銀行がコルレス関係を維持している米国以外の銀行ごとに米国内の記録を収集し、維持することを要求していますか？
A. 弁護士の名前とすべてのシェルバンククライアントの名前
B. AMLポリシーおよび年次報告書のコピー
C. 法的手続きのサービスの所有権と代理人
D. 有益な所有権および管理チェーン内の政治的被曝者（PEP）
Answer: C
NEW QUESTION: 3
Answer:
Explanation:
Explanation