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NEW QUESTION: 1
Ein Spezialist für Geldwäschebekämpfung wurde gebeten, interne Richtlinien, Verfahren und Kontrollen zur Bekämpfung der Geldwäsche für ein kürzlich gechartertes Offshore-Finanzinstitut zu erstellen. Welche der folgenden Angaben sollte enthalten sein?
A. Basler Ausschuss für die Eigenkapitalanforderungen der Bankenaufsicht für das Gastland.
B. Ein Schulungsprogramm für Führungskräfte und Mitarbeiter.
C. Compliance-Anforderungen der Gast- und Charterländer.
D. Ein Compliance-Programm zur Bekämpfung der Geldwäsche, ein internes Audit-Programm und ein Verfahrenshandbuch.
Answer: B,C,D

NEW QUESTION: 2
You have a computer that has a local printer.
You need to share the printer.
Which two tools can you use to achieve the goal? Each correct answer presents a complete solution.
A. Printers & scanners from the Settings app
B. net share from a command prompt
C. Set-Printer from Windows PowerShell
D. Set-PrintConfiguration from Windows PowerShell
E. Devices and Printers from Control Panel
Answer: C,E
Explanation:
Explanation/Reference:
Explanation:
http://www.addictivetips.com/windows-tips/how-to-share-a-usb-printer-over-your-network-in-windows-10/
https://technet.microsoft.com/en-us/library/hh918366(v=wps.630).aspx

NEW QUESTION: 3
The Institute for Supply management defines the process of planning, implementing, and controlling flow of raw materials and process inventory from point to point, origin to consumption as?
A. Logistics supply management.
B. Goods management operations.
C. Supply transference between organizations.
D. Supply management operations.
Answer: A
Explanation:
The Institute for Supply management defines the process of planning, implementing, and controlling flow of raw materials and process inventory from point to point, origin to consumption as logistics. Supply management, Goods management, and Supply transference are not proper supply management terms.

NEW QUESTION: 4


A. Option B
B. Option E
C. Option D
D. Option C
E. Option A
Answer: C
Explanation:
Explanation
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