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NEW QUESTION: 1
The marketing department presents to an anti-money laundering specialist a business plan targeting individuals holding important public positions. In addition to obtaining the proper identification and basic information from these customers, what else should the anti-money laundering specialist recommend a financial institution do to check the background and conduct enhanced due diligence based on public information?
1. Determine if a client appears on the Basel Committee on Banking Supervision's list of public officials.
2. Investigate the source of funds.
3. Identify people and companies that are clearly related.
4. Identify a person fully, including their political history.
A. 1, 2, and 3 only
B. 1, 2, and 4 only
C. 1, 3, and 4 only
D. 2, 3, and 4 only
Answer: D
Explanation:
Explanation
TO BE RECHECKED
NEW QUESTION: 2
The project budget is set at $150,000. The project duration is planned to be one year. At the completion of Week 16 of the project, the following information is collected: Actual cost = $50,000, Plan cost = $45,000, Earned value = $40,000. What is the cost performance index?
A. 0.89
B. 1.13
C. 0.8
D. 1.25
Answer: C
NEW QUESTION: 3
DRAG DROP
Answer:
Explanation:
Explanation:
Box 1: 0, 1, 2, 3, 4
Pivot example:
-- Pivot table with one row and five columns
SELECT 'AverageCost' AS Cost_Sorted_By_Production_Days,
[0], [1], [2], [3], [4]
FROM
(SELECT DaysToManufacture, StandardCost
FROM Production.Product) AS SourceTable
PIVOT
(
AVG(StandardCost)
FOR DaysToManufacture IN ([0], [1], [2], [3], [4])
) AS PivotTable;
Box 2: [CreditLimit]
Box 3: PIVOT
You can use the PIVOT and UNPIVOT relational operators to change a table-valued expression into another table. PIVOT rotates a table-valued expression by turning the unique values from one column in the expression into multiple columns in the output, and performs aggregations where they are required on any remaining column values that are wanted in the final output.
Box 4: 0, 1, 2, 3, 4
The IN clause determines whether a specified value matches any value in a subquery or a list.
Syntax: test_expression [ NOT ] IN ( subquery | expression [ ,...n ] )
Where expression[ ,... n ]
is a list of expressions to test for a match. All expressions must be of the same type as test_expression.
References: https://technet.microsoft.com/en-us/library/ms177410(v=sql.105).aspx