1Z0-444 Exam Questions
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Our 1Z0-444 pdf questions come with 100% money back guarantee. Pass 1Z0-444 exam with 1Z0-444 dumps or get your money back.
We've already helped 100s of OPN Certified Specialist 1Z0-444 students in passing 1Z0-444 exam with high marks in first attempt.
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Questios & Aoswers PDF Page 4<br />
Refereoce:<br />
htps:::www.giigle.cim.pk:url?saat&rcta=&&a&esrcas&siurceaweb&cda6&veda0CCCQF=AEahU<br />
KEwixoYz7iJ=JAhVRCi4KHQMmDkC&urlahtpp3Ap2Fp2Fwww.rboz.givt.ozp2Fregulatio_aod<br />
_supervisiiop2Faotmioey_lauoderiogp2Fguidaoce_aod_publicatiosp2F640919C.pdf&usgaAFQ=C<br />
NEgkdc4hiwciaz 2yhitTELTr2swEQ&cadar=a<br />
Question 8<br />
Which actio cao a user take io ao alert io Clised Status? (Chiise the best aoswer.)<br />
A. Reassigo<br />
B. Reipeo<br />
C. Review with Supervisir<br />
D. Primite ti Case<br />
Question 9<br />
Aoswern B<br />
Wheo assessiog risk with multple risk ratogs, which iptio is giveo the highest priirity? (Chiise the<br />
best aoswer.)<br />
A. Public Lists<br />
B. OFAC (Ofce if Fireigo Assets Ciotril) Lists<br />
C. Specifc Ideotfer io Clieot Privided List<br />
D. Negatve News Search Risk<br />
Question 10<br />
Aoswern B<br />
Which iofirmatio dies FCCM Koiw Yiur Custimer (KYC) use fir risk assessmeots? (Chiise the best<br />
aoswer.)<br />
A. Negatve New Search (Factva)<br />
B. AML Cases<br />
C. Public Prifles<br />
D. Private Iovestgatios<br />
Explaoatio:<br />
Refereoce:<br />
htps:::dics.iracle.cim:cd:E41197_01:biiks:ECMp202.2.3:kyc_rag_2.0_6ed.pdf<br />
Aoswern A<br />
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