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NEW QUESTION: 1
Which two default company type fields can be used when creating a company record? (Choose two)
A. Courier
B. Retail
C. Shipping
D. External
E. Internal
Answer: C,D
NEW QUESTION: 2
Welche beiden Aspekte der Security Broker Dealer-Branche erhöhen ihr Risiko für Geldwäsche? Wähle 2 Antworten
A. Sie erleichtern die Umwandlung von Beständen in Bargeld mit erheblichem Kapitalverlust
B. Schnelle Transaktionen, die elektronisch durchgeführt werden
C. Veräußerung von Bargeld durch Wertpapierkäufe
D. Die routinemäßige Verwendung von Überweisungen von, nach oder durch mehrere Gerichtsbarkeiten
Answer: B,C
NEW QUESTION: 3
In allowing a claim of being in compliance with the PPS, AIMR requires that the compliance be on a
"firmwide" basis. Which of the following does not qualify as "a firm" in this requirement?
A. A subset of assets managed in one or more base currencies.
B. None of these answers.
C. A subsidiary or a division of a parent organization.
D. An entity registered with the appropriate regulatory authority.
Answer: A
Explanation:
Explanation/Reference:
Explanation:
The entire subset of a firm's assets which are managed in one or more bases currencies must be included in the definition of "a firm" as far as PPS is concerned. For example, an organization cannot claim a proper subset of the assets it manages in Netherlands as "a firm" and claim compliance for that subset. It must include the entire portfolio managed in the Netherlands Guilders.
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