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NEW QUESTION: 1
Ein Compliance-Beauftragter einer Versicherungsgesellschaft hat die Transaktionsaktivität mehrerer Kunden überprüft.
Welche Transaktion gilt als rote Fahne für potenzielle Geldwäsche?
A. Ein Kunde hat eine gemeinnützige Rente in Höhe von 100.000 USD bei einer gemeinnützigen Organisation eingerichtet, die international Gesundheits- und Sicherheitsunterstützung bietet.
B. Ein Kunde aus einem Hochrisikogebiet hat kürzlich eine Sachversicherung für eine Immobilienentwicklung abgeschlossen.
C. Ein Unternehmen besitzt mehrere verbundene Unternehmen und hat kürzlich separate Gruppenlebensversicherungspolicen für jedes der verbundenen Unternehmen eröffnet.
D. Ein Kunde bezahlte die vierteljährliche Lebensversicherungsprämie mit Zahlungsanweisungen von zwei verschiedenen Banken.
Answer: A

NEW QUESTION: 2

A. Option C
B. Option B
C. Option D
D. Option A
Answer: B

NEW QUESTION: 3
A customer with block storage from a competitor desires an Open Stack ready platform for storage management.
Which solution should the technical specialist recommend?
A. IBM Spectrum Accelerate
B. IBM Storage Insights
C. IBM Spectrum Scale
D. IBM Spectrum Control
Answer: D