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Monthly Archives - May 2020

What does ICD mean?

When making up invoices for insurance companies, ICD numbers should be used. What does ICD mean?A . International classification of diseasesB . Insurance company demandsC . Internal cash disbursementD . Integral charge documentView AnswerAnswer: A Explanation: It should always be made clear when billing insurance companies exactly what condition has...

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What is an example of the integration stage of money laundering involving a bank or another deposit-taking institution?

What is an example of the integration stage of money laundering involving a bank or another deposit-taking institution?A . Depositing illicit funds into an account set up for a front companyB . Directing third parties to exchange illicit cash for negotiable instrumentsC . Wiring illicit funds from an account at...

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Your network contains an Active Directory domain named adatum.com. The domain contains a file server named Server1 that runs Windows Server 2016. You have an organizational unit (OU) named OU1 that contains Server1. You create a Group Policy object (GPO) named GPO1 and link GPO1 to OU1. A user named User1 is a member of group named Group1

HOTSPOT Your network contains an Active Directory domain named adatum.com. The domain contains a file server named Server1 that runs Windows Server 2016. You have an organizational unit (OU) named OU1 that contains Server1. You create a Group Policy object (GPO) named GPO1 and link GPO1 to OU1. A user...

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How should the institution respond?

In reviewing recent activity, a compliance officer for a money transmitter that several customers are each remitting the same amount of money but much more frequently. How should the institution respond?A . File a suspicious transaction reportB . Instruct the tellers not to process remittances for these customers in the...

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What is an effective way for the project team responsible for the Mule applications and APIs being built to communicate with these stakeholders using Anypoint Platform and its supplied toolset?

A set of integration Mule applications, some of which expose APIs, are being created to enable a new business process. Various stakeholders may be impacted by this. These stakeholders are a combination of semi-technical users (who understand basic integration terminology and concepts such as JSON and XML) and technically skilled...

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Which aspect of the USA PATRIOT Act impacts foreign financial institutions?

Which aspect of the USA PATRIOT Act impacts foreign financial institutions?A . Requiring enhanced due diligence for foreign shell banksB . Expanding sanctions requirements to aD . financial institution’s foreign branchesE . Expanding the anti-money laundering program requirements to all foreign financial institutionsF . Providing authority to impose special measures...

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