Question: Help me answer all the questions The typical regulatory structure at market level has these four processes in the cycle. Which of the following is

Help me answer all the questions

The typical regulatory structure at market level has these four processes in the cycle. Which of the following is one of those processes?

Question 44 options:

1)

Day to day supervision.

2)

Policy and standards development.

3)

Reporting and policing.

4)

Policy change or process improvement.

5)

All of the above.

The anti-money laundering laws (AML) contain

Question 45 options:

1)

authenticating the identities of people opening accounts

2)

monitoring customers's transactions

3)

investigating anomalies if necessary

4)

Reporting abnormal transactions by filing Suspicious Activity Reports

5)

All of them

Which of the following are true about autonomous vehicle technology:

Question 46 options:

1)

They can process data faster than a human

2)

They could eliminate 3,000 deaths per year

3)

They will eventually be safer than humans

4)

Only A and B

5)

All of the above

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