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NEW QUESTION: 1
Which three should real estate agents include in the criteria to assess their company's potential money laundering and terrorist financing risks when implementing a reasonable risk-based approach?
A. Transaction Risk
B. Credit Risk
C. Customer Risk
D. Geographic Risk
Answer: A,C,D
Explanation:
Reference:http://www.fatfgafi.org/media/fatf/documents/reports/RBA%20Guidance%20for%20Real%20Estate%20Agents.p df(page 20, second paragraph)
NEW QUESTION: 2
Which of the following countries can the UPS5000-E (25-125 kVA) be sold to? (Multiple Choice)
A. The Commonwealth of the Independent States and Europe
B. China and Asian-Pacific region
C. Middle East and North Africa
D. North America
Answer: A,B,C
NEW QUESTION: 3
Welches der folgenden Protokolle würde der Netzwerkadministrator verwenden, um die Anmeldeinformationen beim Zugriff auf eine Router-Terminalsitzung zu schützen?
A. SCP
B. SNMPv3
C. SSH
D. SSL
Answer: C