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NEW QUESTION: 1
CTS charges fees for enabling a tracker, recording traces, and storing and querying traces of the last 7 days.
A. True
B. False
Answer: B
NEW QUESTION: 2
You are responsible for creating and managing projects in a project repository.
Which two actions can you perform on existing projects in the repository? (Each correct answer presents part of the solution- Choose two.)
A. clone a project
B. change a project type
C. share a project
D. delete a project
Answer: B,C
Explanation:
B: How to Share Project Deliverables with Clients Project deliverables are simply Microsoft Office Documents. You share these with clients the same way you would other office documents (by e-mail, and so on). For example:
1.Open a project documents page.
2.Open a deliverable document.
3.Use the document's Send command to include it in an e-mail message.
C:
NEW QUESTION: 3
Eine Bank in einer Offshore-Gerichtsbarkeit wendet sich an ein Institut, um eine neue Korrespondenzbankbeziehung zu eröffnen. Vor der Kontoeröffnung erhält der neue Kontovertreter Kopien der Richtlinien und Verfahren zur Bekämpfung der Geldwäsche der Offshore-Bank sowie alle geeigneten rechtlichen Unterlagen für die Bank. stellt fest, dass keine Dritten auf die Konten zugreifen können; und bestimmt die Eigentümer der Bank, die Hauptgeschäftsaktivitäten der Bank und die Geschäftsadresse der Bank. Welchen der folgenden Schritte empfiehlt der Basler Ausschuss für die Banken-Due-Diligence-Prüfung für Bankenpapier der Bankenaufsicht dem Bankier, vor der Eröffnung des Korrespondenzkontos von Oils zu handeln?
A. Stellen Sie sicher, dass die Bank in dem Land, in dem sie eingetragen ist, physisch präsent ist.
B. Bestätigen Sie, dass die Bank einer behördlichen Aufsicht mit angemessenen Gesetzen zur Bekämpfung der Geldwäsche unterliegt.
C. Erhalten und pflegen Sie eine vollständige Liste der Kunden der Korrespondenzbank, einschließlich politisch exponierter Personen.
D. Führen Sie einen Besuch vor Ort durch und treffen Sie alle Auftraggeber und wirtschaftlichen Eigentümer persönlich.
Answer: A,B
