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NEW QUESTION: 1
What is the overall score range that a business application could have?
A. 1 through 100
B. 1 through 1000
C. 1 through 10000
D. 1 through 10
Answer: D
NEW QUESTION: 2
To deter money laundering through new accounts, a financial institution should:
A. seek to determine the source of deposited funds.
B. document the identity of the party opening the account.
C. determine the beneficial owner(s) of the account.
D. query owners' names against Financial Action Task Force databases.
Answer: A,B,C
NEW QUESTION: 3
A new project manager takes over a completed project where all deliverables were accepted by the customer.
The customer is unhappy that the project was over budget and of poor quality.
What should the project manager conduct?
A. Trend analysis
B. Cost-benefit analysis
C. Lessons learned meeting
D. Procurement audit
Answer: C
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