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Vendor: IIA

Exam Code: IAA-IAP Dumps

Questions and Answers: 104

Product Price: $69.00

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NEW QUESTION: 1
On which level are asset classes created?
Response:
A. Company code
B. Depreciation area
C. Client
D. Chart of depreciation
Answer: C
Explanation:
https://archive.sap.com/discussions/thread/395432

NEW QUESTION: 2
Match the Azure service to the correct description.
Instructions: To answer, drag the appropriate Azure service from the column on the left to its description on the right. Each service may be used once, more than once, or not at all.
NOTE: Each correct selection is worth one point.

Answer:
Explanation:

Explanation

Section: Understand Core Azure Services

NEW QUESTION: 3
Eine Bank in den Vereinigten Staaten (USA) wurde kürzlich von den Strafverfolgungsbehörden über einen Anstieg des Verkaufs von US-Banknoten mit großem Nennwert an casas de cambio informiert. Sie vermuten, dass ein mexikanisches Syndikat in der Gerichtsbarkeit der Bank ein Geldwäschesystem betreibt.
Welche zwei Schritte sollten unternommen werden, um Gelder über die Bank aufzuspüren und die Strafverfolgung bei ihren Ermittlungen zu unterstützen? (Wähle zwei.)
A. Identifizieren Sie das Geldwäschesystem und senden Sie einen verdächtigen Transaktionsbericht
B. Identifizieren Sie Einlagen von casas de cambio, die Gegenstände von Drittanbietern enthalten, einschließlich fortlaufend nummerierter Geldinstrumente
C. Stellen Sie fest, ob der Verkauf von US-Banknoten mit großem Nennwert an casas de cambio durch die Bank zurückgegangen ist
D. Identifizieren Sie mehrere von casas de cambio initiierte Überweisungen an Gerichtsbarkeiten außerhalb Mexikos, die keine offensichtliche Geschäftsbeziehung mit diesem casa de cambio unterhalten
Answer: B,D


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