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NEW QUESTION: 1
Ein Finanzinstitut meldet einen verdächtigen Transaktionsbericht über einen Kunden aufgrund eines hohen Volumens großer Währungseinlagen zur Tilgung eines Kredits. Ein Polizeibeamter ruft den Geldwäschebeauftragten an, um den Bericht über verdächtige Transaktionen zu besprechen. Welche der folgenden Maßnahmen darf der Geldwäschebeauftragte gesetzlich ergreifen?
1. Besprechen Sie alle Aspekte der gemeldeten Aktivität.
2. Stellen Sie Kopien der Darlehensunterlagen des Kunden bereit.
3. Erläutern Sie die Zahlungshistorie des Kunden.
4. Senden Sie die Einzahlungsdokumente, auf die im Verdachtsbericht verwiesen wird.
A. nur 2 und 3
B. nur 2 und 4
C. nur 1 und 2
D. nur 1 und 4
Answer: A

NEW QUESTION: 2
Which input to the Plan Risk Management process provides information on high-level risks?
A. Project charter
B. Stakeholder register
C. Enterprise environmental factors
D. Organizational process assets
Answer: A

NEW QUESTION: 3
HOTSPOT


Answer:
Explanation:

NEW QUESTION: 4

Wie viel Float gibt es basierend auf dem geplanten Projekt für Aktivität Nummer 4?
A. 4 Tage
B. 0 Tage
Answer: A