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NEW QUESTION: 1
A. Option B
B. Option A
C. Option D
D. Option C
Answer: A
NEW QUESTION: 2
コンプライアンス担当者は最近、国際的な慈善団体のトランザクションデータを確認しており、リスクが高いトランザクションを見つけました。
銀行関係を終了する理由は何ですか？
A. 資金の流入と流出の両方が複雑で追跡が困難
B. 慈善団体にはいくつかの国際送金があります
C. 慈善団体は公職の離職率が高い
D. 慈善団体は、外国資産管理局のリストにある国に本社を置いています
Answer: A
NEW QUESTION: 3
Which of the following is the BEST way to identify changes in the risk profile of an organization?
A. Conduct a gap analysis
B. Monitor key performance indicators (KPIs).
C. Monitor key risk indicators (KRIs).
D. Interview the risk owner.
Answer: B
NEW QUESTION: 4
What are the like UI of ERP customer ?
A. It identifies data (name, address, bank accounts, and so on) and general customer data (Control data, Company codes, Sales areas, and so on) on one screen.
B. It displays the ERP Customer number and selects the account group instead of Business Partner number and Business Partner grouping.
C. Every new Business Partner automatically becomes an ERP Customer.
D. The goal is to support data maintenance in a way similar to ERP Customer Master.
E. None of the above.
Answer: A,B,C,D
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