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NEW QUESTION: 1
Which of the following functions could be used to convert the text in a multilineedit into an XML document?
A. SaveAs()
B. BuildFromString()
C. GetContent()
D. GetDocument()
Answer: B

NEW QUESTION: 2
A company's chief audit executive determines that the internal audit staff does not have the requisite skills to conduct an audit of the financial derivatives area. Which of the following actions would be the least acceptable?
A. Notify the audit committee of the problem and consult with them regarding outsourcing the audit engagement to a qualified external auditing firm.
B. Determine the requisite knowledge needed and obtain the proper training for auditors if such training is available within the appropriate time framework outlined by the audit committee.
C. Employ the skills of a financial derivatives expert to consult on the project, and supplement the consulting with a local seminar on financial derivatives.
D. Notify the audit committee of the problem and assign the most competent auditors to perform the audit engagement.
Answer: D

NEW QUESTION: 3
コンプライアンス担当者は、複数の国で運営されている銀行に対して、全社規模のマネーロンダリング防止プログラムを実施する任務を負っています。銀行のすべての商品とサービスがすべての国で利用できるわけではありません。
アプローチの一部として考慮すべき3つの要素はどれですか？ （3つ選択してください。）
A. 使用されるお客様のオンボーディングプラットフォーム
B. 銀行がサービスを提供する顧客のタイプ
C. 銀行が提供する商品やサービスがもたらすマネーロンダリングリスク
D. 各国でマネーロンダリング防止プログラムを実施するために必要なリソースの量
E. 各国におけるマネーロンダリング防止法の範囲
Answer: A,C,E