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NEW QUESTION: 1
After an institution files an STR with regard to a particular account, a law enforcement agent requests the institution to keep the account open until advised otherwise by law enforcement. What steps should the institution take?
A. The institution should keep the account open only if doing so comports with the bank's own AML procedures
B. The institution should close the account in order not to be caught in the middle of a law enforcement investigation
C. The institution should follow the request of the law enforcement agent and keep the account open
D. The institution should request a written letter From the law enforcement ( agency signed by an appropriate authorized signature
Answer: D
NEW QUESTION: 2
TOGAFアーキテクチャの開発方法を最もよく表しているのは次のうちどれですか。
A. アーキテクチャとソリューションの分類メカニズム
B. 全社レベルで変更を管理および制御するプロセス
C. 組織固有のエンタープライズアーキテクチャを開発するプロセス
D. アーキテクチャ要件を管理するプロセス
E. アーキテクチャリポジトリのビュー
Answer: C
NEW QUESTION: 3
HOTSPOT
Sie haben eine Exchange Server 2013-Organisation, die 10 Postfachserver enthält.
Sie haben eine benutzerdefinierte Workload-Management-Richtlinie mit dem Namen App1Policy. App1Policy wird auf drei Postfachserver angewendet.
Sie stellen einen neuen Postfachserver mit dem Namen EX11 bereit.
Sie müssen sicherstellen, dass App1Policy auf EX11 angewendet wird.
Welchen Befehl solltest du ausführen? (Um zu antworten, konfigurieren Sie die entsprechenden Optionen im Antwortbereich.)
Answer:
Explanation:
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