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NEW QUESTION: 1
In the summer, an institution identifies anti-money laundering concerns regarding a customer's account activity. The customer, an ice cream parlor, has deposited a lot of checks drawn on banks in foreign countries, sent large number of high dollar international wires to different countries, made cash deposits of a few hundred dollars every few days and written multiple checks for a few hundred dollars to the same dozen payees every two weeks.
Which two transaction types warrant investigation? (Choose two.)
A. Checks drawn on banks in foreign countries
B. The wires to foreign countries
C. Regular cash deposits
D. Repeated checks to the same payees
Answer: A,B

NEW QUESTION: 2
You need to override the default value for the expiry calculation for reward points used by the Reward Points module. Which of the following XML fragments should you use in your modules config.xml?
A. default/enterprise_reward/general/expiry with a value of static
B. default/reward_points/general/expiry_calculation with a value of static
C. default/enterprise_reward/general/expiry_calculation with a value of static
D. default/enterprise_reward/expiry_calculation with a value of static
Answer: C

NEW QUESTION: 3
You are building a new tab as part of a new Microsoft Teams application. Users will experience the tab privately.
How should you complete the application manifest? To answer, select the appropriate options in the answer area.
NOTE: Each correct selection is worth one point.

Answer:
Explanation: