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NEW QUESTION: 1
A bank in an offshore jurisdiction approaches an institution about opening a new correspondent banking relationship. Prior to opening the account, the new account representative obtains copies of the offshore bank's anti-money laundering policies and procedures, and all appropriate legal documentation for the bank; ascertains no third parties will be able to access the accounts; and determines the owners of the bank, the bank's primary business activities, and the business address of the bank. Which of the following steps does the Basel Committee on Banking Supervision's Customer Due Diligence for Banks Paper recommend the banker take prior to opening Oils correspondent account?
1. Conduct a site visit and meet all the principals and beneficial owners in person.
2. Verify the bank has a physical presence in the country where it is incorporated.
3. Confirm the bank is subject to regulatory supervision with adequate anti-money laundering laws.
4. Obtain and maintain a complete listing of the correspondent bank's customers, including politically exposed persons.
A. 2 and 3 only
B. 1 and 2 only
C. 1 and 4 only
D. 3 and 4 only
Answer: A

NEW QUESTION: 2
During the daily meetings with the team the project manager notices that a new team member is not making the expected progress on an assigned task What should the project manager do?
A. Ask the new team member to reassess their own capabilities
B. Ask the new team member to follow the team ground rules.
C. Ask an experienced team member to identify a replacement
D. Ask an experienced team member to coach the new team member
Answer: D

NEW QUESTION: 3
When the RFC 3270 Pipe mode is used, the PHB at the egress router is based on which of these?
A. The topmost MPLS label EXP value.
B. The Differentiated Services field value in the IP packet header.
C. The MPLS VPN label EXP value.
D. The packet is re-evaluated, remarked, and the PHB is based on this new marking.
Answer: A