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NEW QUESTION: 1
Ein Junior Account Manager bei einer internationalen Privatbank in Land A wurde von einem seiner geschätzten Kunden, der seit mehreren Jahren ein Konto bei der Institution hat, gebeten, einen großen Geldbetrag auf ihr Konto einzuzahlen. Der Junior Account Manager teilte seinem Kunden mit, dass seine Bank kein Bargeld akzeptiert. Der Junior Account Manager überprüfte später einen Kundenaktivitätsbericht und stellte eine Reihe kleinerer Dollar-Überweisungen von Banken im Nachbarland B fest, die über laxe Währungskontrollen verfügen, die ungefähr so viel betrugen, wie der Kunde einzahlen wollte.
Was soll der Junior Account Manager tun?
A. Schließen Sie das Konto
B. Melden Sie einen verdächtigen Transaktionsbericht bei der Financial Intelligence Unit
C. Benachrichtigen Sie den Geldwäschebekämpfungsspezialisten seiner Bank, aber rufen Sie den Kunden nicht an
D. Bieten Sie dem Kunden eine sicherere Methode zur Einzahlung in der Hoffnung, während des Gesprächs etwas mehr zu lernen
Answer: C
NEW QUESTION: 2
Illuminance measures the total luminous flux incident on a surface per unit area of light travelling in vertical direction. If the light travels in tilted direction, the illuminance deteriorates. ()
A. TRUE
B. FALSE
Answer: A
NEW QUESTION: 3
Unico Bank, concerned with managing the risk of its trading strategies, wants to implement the trading
strategy that exposes the bank to the lowest market risk. Which one of the following four strategies should
Unico take to limit its risk exposure?
A. A market-maker strategy that allows the traders to quote a buy and sell price to customers and other
banks and to trade at the relevant price on the sell side of the market.
B. A matched book strategy that allows the trading desk to match all customer positions immediately with
an equal and opposite position by trading internally or with another bank.
C. A passive hedging strategy that allows the traders to price transactions with customers and other banks,
at the relevant bid price on the market.
D. A covering strategy that manages positions in the product by executing covering deals or hedging deal at
the discretion of the trading des.
Answer: B
NEW QUESTION: 4
Which of the following are 10GE models TOR
A. CE6855
B. CE6857
C. CE6860
D. CE6870
Answer: A