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NEW QUESTION: 1
Your bank's president comes back from an industry conference and tells the compliance officer that she attended a presentation about OFAC. She heard the bank could be fined for not adhering to OFAC requirements. Thus, she has directed that every bank transaction be reviewed for OFAC compliance. What is the most appropriate statement the compliance officer could make to the bank president?
A. OFAC does not apply because the bank does not conduct business in foreign countries or with foreign nationals
B. Banks are usually not fined for OFAC violations unless they conduct transactions with SDNs or blocked countries
C. The bank has assessed its OFAC risk and has implemented risk-based OFAC procedures
D. The bank is already in compliance because OFAC checks are performed on all new depositors
Answer: C
NEW QUESTION: 2
A. Option A
B. Option B
C. Option D
D. Option C
Answer: D
NEW QUESTION: 3
프로젝트 관리자가 프로젝트 현장에서 납품을 수락했지만 항목의 품질이 좋지 않습니다. 프로젝트 관리자가 현지 공급 업체가 항목을 수정하도록 했지만 이 공급 업체로부터 더 많은 배송이 예상됩니다. 프로젝트 관리자는 앞으로 어떻게 해야 합니까?
A. 공급 업체에 전화하여 다음 사이트 제공의 품질을 구두로 보장하도록 합니다.
B. 계약 요건을 검토하고 품질 보증을위한 해당 증거를 요청합니다.
C. 현장 도착시 품질 보증을 위해 배송품을 검사 할 추가 시간 할당
D. 다음 배송 전에 공급 업체가 품질 문서를 발행하도록 합니다.
Answer: C
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