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NEW QUESTION: 1
A financial institution has expanded its scope of services so that it is attracting the business of politically exposed persons (PEPs) who had previously never been part of the customer base.
Which two courses of action should the compliance officer include in the institution's procedures for considering PEPs as customers? (Choose two.)
A. Obtain appropriate senior management approval for establishing a business relationship with a PEP from a high risk country
B. Expedite due diligence when a PEP is pre-approved by a member of senior management
C. Take adequate measures to establish the source of wealth and source of funds which are involved in the business relationship or occasional transaction
D. Conduct enhanced ongoing monitoring of the business relationship
Answer: A,D

NEW QUESTION: 2
A request, demand or assertion of a contract partner for consideration, compensation or payment under a legally binding contract, such as a disputed change, is often referred to as a99
A. Trial
B. Claim
C. Refinement
D. Audit
Answer: B

NEW QUESTION: 3
Which of the following is not considered a relevant concern in determining incremental cash flows for a new product?
A. Shipping and installation costs associated with preparing the machine to be used to produce the new product.
B. Revenues from the existing product that would be lost as a result of some customers switching to the new product.
C. The cost of a product analysis completed in the previous tax year and specific to the new product.
D. All of these are relevant.
E. The use of factory floor space which is currently unused but available for production of any product.
Answer: C
Explanation:
Explanation/Reference:
Explanation:
The product analysis cost is considered a sunk cost and is not relevant.

NEW QUESTION: 4
リード変換のフィールドのマッピングについて正しいのは次のうちどれですか（複数の正解）：
A. テキストまたはテキスト領域を長いテキスト領域フィールドにマップできます
B. リード変換のカスタムフィールドユーザーのデータ型を変更すると、そのリードフィールドマッピングが削除されます。
C. 自動番号フィールドをテキストタイプまたはテキストエリアタイプのフィールドにマップすることはできません
D. 自動番号フィールドを選択リストにマッピングできます
E. テキストと選択リストのフィールドをマッピングできます
F. 長さの異なる数値、通貨、またはパーセントのフィールドをマップできます。
Answer: A,B,D,E