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NEW QUESTION: 1
The marketing department presents a business plan targeting individuals holding important public positions.
What are some steps the financial institution should implement as part of the plan to target such individuals?
A. Determine if the client appears on the Basel Committee on Banking Supervision's list of public officials
B. Determine the purpose of the account
C. Take all reasonable steps to check the background of the individual based on public information
D. Investigate the source of funds
Answer: B,C,D
NEW QUESTION: 2
The system identifies fixed asset journal entries based on the fixed asset range of accounts that you set up in the automatic accounting instructions (AAIs). You can generate fixed asset journal entries through any EnterpriseOne system that creates entries in the 6/L transaction table Account Ledger (FQ911). Which one of the following is NOT the type of Account that falls within the FX range of the AAIs?
A. Asset Cost Accounts
B. Trade Accounts
C. Operating Expense Accounts
D. Accumulated Depreciation Accounts
E. Asset Disposal Accounts
Answer: E
NEW QUESTION: 3
Which of the following statements are true regarding the UI Gallery? (Choose Two)
A. The examples provided in the UI gallery are demonstrations of PRPC capabilities and the underlying rules are hidden
B. The source for the examples provided in the UI gallery can be opened and customized in the application ruleset
C. Additional examples can be added after enabling the extensions
D. UI gallery provides a quicker way to access end user's worklist
E. UI gallery is the inventory of all user interface rules used in the application
Answer: B,C
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