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bija089 [108]
2 years ago
15

In what act were the basic principles of detecting and reporting suspicious activity first codified

Social Studies
1 answer:
jarptica [38.1K]2 years ago
5 0
I believe the answer is The bank secrecy Act.
Prior to this act, the government cannot (under any circumstances) force banks to Record information about any transactions made by certain organizations/individuals.
This act force the banks to made the record if the amount surpasses $10,000 in order to prevent money laundering.

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Raj reports to two separate bosses, one who leads the accounting division and the other who leads the product division. With eac
Murljashka [212]

Answer:

A. <em>role stressor </em>

Explanation:

A <em>role stress </em>is experienced by people due to their job (work) in the organization. They put on a role that fits the expectations of them-self and others in their place of work.

This type of stress relates to the various workload, responsibilities,  and duties which are work-related.

4 0
2 years ago
Mr. Sun goes to bed because I do."" This 3-year-old's statement shows signs of: centering. artificialism. seriation. egocentrism
nikitadnepr [17]

Answer:

Cent-ration

Explanation:

Cent-ration is the tendency in which a child-focused only one aspect of the situation rather see another aspect of the situation. The child does not develop abstract reasoning at that time. Children think only in one way but when they start to think another perspective as well they start to decent er the situation. Children start to think about another perspective of the situation.  

Thus here in the above context, Mr. Sun goes to bed because I do is the example of cent-ration in Piaget's developmental stage. It occurs in the pre-operational stage.

7 0
2 years ago
1. ¿Por qué crees que Betances titula el documento Los diez<br> mandamientos de los hombres libres?
Tom [10]

Answer:

Los Diez Mandamientos de Hombres Libres fue una proclama publicada por el Dr. Ramón Emeterio Betances en noviembre de 1867 con el fin de alentar a los puertorriqueños a aspirar a la independencia del dominio colonial español.

3 0
2 years ago
You are utilizing the pickle.load function to load objects into a program from a file. However, your program raises an exception
lesantik [10]

Answer:

When the program raises an exception as soon as the end of the is reached, this exception makes the input process difficult. We have no specific or clear way to encounter the end of the file before the exception is raised.

So to resolve this Python's try except statement can be used. This statement catches the exception and enables the program to recover. We can construct an input file loop. This loop will keep loading objects until the end of the file is detected. Below is an example to load objects from the file into a new list.

lst=list()

fileObj = open("item.dat","rb")

while True:

try:

      item= pickle.load(fileObj)

      lst.append(item)

      except EOFError:

               fileObj.close()

               break

print(lst)

The file name is item.dat and new list is named as lst. When the end of the file is encountered EOFError is raised and except clause with EOFError closes the input file and breaks out of the loop.

6 0
2 years ago
What discipline within psychology seeks to optimize the interaction between equipment and technology and our human sensory and p
san4es73 [151]

Answer: Human factors

Explanation:

Human factors is a discipline within psychology that deals with the understanding of interactions among humans and other elements of a system. This discipline applies theory, principles, data, often derived from human to create systems that will better human performance.

However, Human factors is basically interested in applying knowledge about human behavioral patterns, limitations, abilities and other essential features to incorporate systems, activities, environments, and equipments or other technological advancements.

It is also concerned with the design of training programs and manual or instructional materials that enables optimum performance of activities or the technological advancements.

Conclusively, human factors basic goal is to optimize both human and system effectiveness, in other to ensue adequate safety, enhanced health, improved comfort, and ultimately humans’ quality of life.

7 0
2 years ago
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