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NEW QUESTION: 1
Based on which opportunity attributes can you create a sales forecast? (2 correct answers)
A. Expected Revenue
B. Negotiated Value
C. Weighted Revenue
D. Total Contract Value
Answer: A,B
NEW QUESTION: 2
Der Compliance-Beauftragte einer Privatbank wurde beauftragt, das Verfahren für Zeichnungsberechtigte auf Kundenkonten zu überprüfen, um sicherzustellen, dass es den einschlägigen Wolfsberg-Grundsätzen zur Bekämpfung der Geldwäsche im Private Banking entspricht.
Welche drei Aussagen aus dem Verfahren stimmen mit Wolfsberg überein? (Wählen Sie drei aus.)
A. Wenn die Due Diligence für alle autorisierten Unterzeichner zufriedenstellend abgeschlossen wurde, kann der verantwortliche Privatbankier die für den Kontoinhaber und / oder den wirtschaftlichen Eigentümer durchgeführte Due Diligence reduzieren.
B. Der verantwortliche Privatbankier muss die Identität eines Inhabers allgemeiner Befugnisse über ein Konto (z. B. eines Unterzeichners des Kontos) feststellen und diese Identität gegebenenfalls überprüfen.
C. Der verantwortliche Privatbankier muss die erforderlichen Unterlagen einholen, aus denen hervorgeht, dass der autorisierte Unterzeichner befugt ist, im Namen des Kontoinhabers oder wirtschaftlichen Eigentümers zu handeln (z. B. eine Vollmacht).
D. Wenn eine Person die Unterzeichnungsbefugnis über ein Konto hat, aber nicht professionell als Fondsmanager auftritt, muss der verantwortliche Privatbankier die Beziehung zwischen diesem autorisierten Sänger, dem Kontoinhaber und, falls abweichend, verstehen und dokumentieren , der wirtschaftliche Eigentümer des Kontos.
E. Wenn der Zeichnungsberechtigte kein Anwalt oder Buchhalter ist, sollte eine sorgfältige Prüfung der Geldquelle und des Vermögens des Zeichnungsberechtigten durchgeführt werden.
Answer: A,C,D
NEW QUESTION: 3
XYZ Company uses Oracle General Ledger. They have a practice of loading data from the legacy systems into the GL_INTERFACE table, from where they import it into Oracle General Ledger.
They have enabled four account segments. In the Key Flexfield Segments window, you find that:
Segment 1 corresponds to the SEGMENT1 column
Segment 2 corresponds to the SEGMENT2 column
Segment 3 corresponds to the SEGMENT4 column
Segment 4 corresponds to the SEGMENT5 column
Identify the columns of the GL_INTERFACE table with the data that must be populated.
A. Segment 1 in GL_INTERFACE.SEGMENT1, Segment 2 in GL_INTERFACE.SEGMENT2, Segment 3 in GL_INTERFACE.SEGMENT4, Segment 4 in GL_INTERFACE.SEGMENT3
B. Segment 1 in GL_INTERFACE.SEGMENT1, Segment 2 in GL_INTERFACE.SEGMENT2, Segment 3 in GL_INTERFACE.SEGMENT4, Segment 4 in GL_INTERFACE.SEGMENT5
C. Segment 1 in GL_INTERFACE.SEGMENT2, Segment 2 in GL_INTERFACE.SEGMENT3, Segment 3 in GL_INTERFACE.SEGMENT3, Segment 4 in GL_INTERFACE.SEGMENT4
D. Segment 1 in GL_INTERFACE.SEGMENT2, Segment 2 in GL_INTERFACE.SEGMENT3, Segment 3 in GL_INTERFACE.SEGMENT4, Segment 4 in GL_INTERFACE.SEGMENT5
Answer: B