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NEW QUESTION: 1
"Service Management is a set of specialized organizational capabilities for providing value to customers in
the form of services". These specialized organizational capabilities include which of the following?
A. Functions and Processes
B. Applications and Infrastructure
C. People, products and technology
D. Markets and Customers
Answer: A

NEW QUESTION: 2
An alert has been triggered by a monitoring system and an investigation has been opened. The activity involves significant and multiple cash deposits into a personal account and transferring funds to an offshore bank on the same day. Further investigation reveals this personal account had experienced low levels of activity for the past 6 months and funds are transferred to the account of a charitable organization. Which of the following is the next step that the Compliance Officer should take?
A. File a suspicious transaction report with the competent authority.
B. Prohibit further transactions with the charitable organization.
C. Place the charitable organization on the bank's internal "watchlist."
D. Conduct enhanced due diligence on the charity's trustees.
Answer: A

NEW QUESTION: 3



A. Option A
B. Option C
C. Option B
D. Option F
E. Option D
F. Option E
Answer: B



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