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NEW QUESTION: 1
What are some useful tools or methods in conducting an internal AML investigation? Choose 3 answers
A. Interviewing knowledgeable employees of the institution
B. Exploring leads through internet searches
C. Subpoenaing the owners of the relevant accounts
D. Reviewing documents, particularly of relevant accounts
Answer: A,B,D
NEW QUESTION: 2
A customer is running VSR4 on a POWER4 model 810 and wants to move data and applications to a POWER7+ with IBMi 7.1.
What needs to be done to minimize downtime?
A. A save restore to the POWER7+
Then upgrade to IBM i 7.1 on the POWER7+
B. A data migration to the POWER7+
C. An upgrade to IBM i 7.1 on the POWER4
A save restore to the POWER7+
D. Upgrade to IBM i 6.1 on the POWER4
Upgrade to IBM i 7.1 on the POWER7+
Answer: B
NEW QUESTION: 3
Refer to the exhibit. To reach an external number, a user first dials a 9.
Which route pattern will be matched if a user dials an international number 011442288223001 and terminates the interdigit timeout?
A. 9.1900XXXXXXX.
B. 9.1[2-9]XX[2-9]XXXXXX.
C. 9011.!#.
D. 9.18[0,6-8][0,6-8]XXXXXXX.
E. 9011.!.
Answer: C
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