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NEW QUESTION: 1
A customer opens a corporate account with a broker-dealer on behalf of several beneficial owners, with a stated long-term investment goal. The customer deposits $25.5 million into the account and three days later transfers $5 million to an overseas bank. Shortly thereafter, the customer begins making numerous purchases of pesos. The compliance officer receives a query regarding the movement of funds. Within a month of account opening, the customer depletes the account.
Which two red flags should prompt the firm's compliance officer to take action? (Choose two.)
A. The new account deposit is $25.5 million
B. A corporate account is opened on behalf of several beneficial owners
C. The compliance officer receives the query regarding the movement of funds
D. The customer's stated investment goal is not reflective of account activity
Answer: C,D

NEW QUESTION: 2
Which of the following ports will have to be forwarded to allow an RDP connection to a specific machine?
A. 0
B. 1
C. 2
D. 3
Answer: D

NEW QUESTION: 3
How do you differentiate between satisfied and unsatisfied customers to provide an appropriate greeting for each customer in Facebook Messenger?
A. define both greetings and apply a when rule to respond with the appropriate greeti
B. configure a parallel process for each type of customer to return the appropriate greeting.
C. define both greetings and assign the appropriate intent to each one.
D. configure a channel for each type of customer to return the appropriate greeting.
Answer: D