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NEW QUESTION: 1
Which two statements about the Wolfsberg Group are true?
A. It based its original guidance around combating the laundering of proceeds of narcotics trafficking
B. It focuses primarily on Know Your Customer, AML and CTF guidance
C. It is composed of representatives of financial intelligence units from around the world
D. It has no power to impose its principles/guidance
Answer: B,D

NEW QUESTION: 2
スケールアウトSAPHANAデータベースのテーブル分散を最適化するときに、どのベストプラクティスを適用しますか？
この質問には2つの正解があります。
応答：
A. 行ストアはすべてのノードに分散できます。
B. テーブルの列はすべてのノードに分散できます。
C. クロスノード結合は避ける必要があります。
D. テーブルパーティションはすべてのノードに分散できます。
Answer: A,D

NEW QUESTION: 3
The purpose of an anti-money laundering program should be to do what?
A. Detect all illegal activity perpetrated by customers
B. Focus monitoring efforts on riskier transactions and customers
C. Avoid criticism and sanctions from government regulators
D. Detect and report cash structuring and suspicious wire transactions
Answer: A