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NEW QUESTION: 1



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

NEW QUESTION: 2
Which action triggers the credit limit determination in SAP Hybris Cloud for Customer? Please choose the correct answer.
A. Calculate Pricing
B. Initiate Transfer
C. Release to ERP
D. Request External Pricing
Answer: D

NEW QUESTION: 3
Eine vierteljährliche Überprüfung wird auf dem Konto eines Privatkunden bei einer Bank in einem Land mit Schwellenwerten für die Währungsberichterstattung durchgeführt. Es wurde eine Reihe großer Einlagen von Finanzinstrumenten bei anderen Instituten in Beträgen unter Schwellenwerten festgestellt. Diese Aktivität passte nicht zum historischen Profil des Kontos. Ein verdächtiger Transaktionsbericht wird höchstwahrscheinlich abgelegt, wenn welche der folgenden Situationen ebenfalls aufgetreten ist?
A. Der Kunde hat einen großen Kredit bei der Bank in Verzug gebracht.
B. Der Kunde hat dreimal Finanzinstrumente gekauft, die den Schwellenwert überschreiten.
C. Die hinterlegten Finanzinstrumente wurden fortlaufend nummeriert.
D. In diesem Zeitraum wurden vier Einzahlungen getätigt, die die Schwellenwerte überschritten.
Answer: C