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NEW QUESTION 32 Following a recent exercise which explained how a correspondent banking operation could be used by money launderers, an anti-money laundering specialist decided to re-write the due diligence procedures for entering into agreements with foreign financial institutions. Which of the following information should be included to establish a rigorous "Know Your Respondent" procedure? 1. Respondent's management, nature of license, and major business activity. 2. Computer equipment and software capability. 3. The quality of supervision in the home country. 4. Respondent's location, in particular the existence of a real physical presence.
Answer: B NEW QUESTION 33 A customer comes into a financial institution and deposits a large amount of cash. He has never done that before. When asked about the deposit, he indicates he recently sold a used car and received cash. He does not trust forms of payment and is wary of counterfeit money orders. What should the bank do?
Answer: B NEW QUESTION 34 A financial institution has expanded its scope of services so that it is attracting the business of politically exposed persons (PEPs) who had previously never been part of the customer base. Which two courses of action should the compliance officer include in the institution's procedures for considering PEPs as customers? (Choose two.)
Answer: B,D NEW QUESTION 35 The compliance officer at a crowdfunding website is in charge of monitoring new crowdfunding projects. Recently, the number of crowdfunding projects has significantly increased. Which red flag indicates the highest anti-money laundering risk?
Answer: D NEW QUESTION 36 You have Azure IoT Edge devices that collect measurements every 30 seconds. You plan to send the measurements to an Azure IoT hub. You need to ensure that every event is processed as quickly as possible. What should you use?
Answer: C Explanation: Use Azure Notebooks to develop a machine learning module and deploy it to a Linux device running Azure IoT Edge. You can use IoT Edge modules to deploy code that implements your business logic directly to your IoT Edge devices. References: https://docs.microsoft.com/en-us/azure/iot-edge/tutorial-deploy-machine-learning NEW QUESTION 37 ......