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NEW QUESTION: 1
A. Option D
B. Option A
C. Option B
D. Option C
Answer: B
NEW QUESTION: 2
A. Option A
B. Option B
C. Option C
D. Option E
E. Option D
Answer: A,E
Explanation:
NEW QUESTION: 3
将来のAMLオフィサーは、同じ国の別の都市にある、同規模で構成のある銀行の上流の通信機関から強く推奨されます。銀行は個人を雇用することに関心があります。取締役会が取るべき次のステップは何ですか？
A. 特派員の推薦に頼って個人を雇う
B. 試用期間ベースで個人を雇用し、個人が十分な経験と能力があるかどうかを機関が判断できるようにする
C. 徹底的な背景チェックを行う
D. 規制当局と相談して、その人を雇うことが適切かどうかを判断する
Answer: C
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