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NEW QUESTION: 1
2005年に追加されたFATFのマネーロンダリング用語「Cuckoo Smurfing」の属性は何ですか？
A. 現金預け入れ、金融商品または銀行為替手形の報告可能な限度額未満での購入のための複数の個人の使用を含む
B. 小売組織の銀行口座を通じて意図的にルーティングされた商業取引が含まれます
C. 複数の電信送金をマネーロンダリングの避難所に送り、資金を密輸された大量の現金で返還するプロセスが含まれます
D. これは、海外からの本物の資金を期待する無意識の人の口座を通じて犯罪資金が送金される代替送金システムにリンクされています
Answer: A

NEW QUESTION: 2
Note: This question is part of a series of questions that use the same or similar answer choices. An answer choice may be correct for more than one question in the series. Each question is independent of the other questions in this series. Information and details provided in a question apply to that question.
You have a database for a banking system. The database has two tables named tblDepositAcct and tblLoanAcct that store deposit and loan accounts, respectively. Both tables contain the following columns:

You need to determine the total number of deposit and loan accounts.
Which Transact-SQL statement should you run?
A. SELECT COUNT(DISTINCT L.CustNo)FROM tblDepositAcct DRIGHT JOIN tblLoanAcct L ON D.CustNo =L.CustNoWHERE D.CustNo IS NULL
B. SELECT COUNT(*)FROM tblDepositAcct DFULL JOIN tblLoanAcct L ON D.CustNo = L.CustNo
C. SELECT COUNT(*)FROM (SELECT CustNoFROM tblDepositAcctEXCEPTSELECT CustNoFROM tblLoanAcct) R
D. SELECT COUNT(*)FROM (SELECT CustNoFROMtblDepositAcctUNION ALLSELECT CustNoFROM tblLoanAcct) R
E. SELECT COUNT (DISTINCT COALESCE(D.CustNo, L.CustNo))FROM tblDepositAcct DFULL JOIN tblLoanAcct L ON D.CustNo =L.CustNoWHERE D.CustNo IS NULL OR L.CustNo IS NULL
F. SELECT COUNT (DISTINCT D.CustNo)FROM tblDepositAcct D, tblLoanAcct LWHERE D.CustNo = L.CustNo
G. SELECT COUNT(*)FROM (SELECT AcctNoFROM tblDepositAcctINTERSECTSELECT AcctNoFROM tblLoanAcct) R
H. SELECT COUNT(*)FROM (SELECT CustNoFROM tblDepositAcctUNIONSELECT CustNoFROM tblLoanAcct) R
Answer: D
Explanation:
Would list the customers with duplicates, which would equal the number of accounts.

NEW QUESTION: 3
What does Oracle Platform Security provide enterprise product development teams, systems integrators (SIs), and independence software vendors (ISVs)?
A. confidential data
B. provisioning
C. segregation of duties
D. web services and WebPages
E. data security
Answer: D
Explanation:
Oracle Platform Security Services (OPSS) provides enterprise product development teams, systems integrators (SIs), and independent software vendors (ISVs) with a standards-based, portable, integrated, enterprise-grade security framework for Java Standard Edition (Java SE) and Java Enterprise Edition (Java EE) applications.
OPSS Architecture, see figure below.