Which of the following best describes the Black Market Peso Exchange money laundering method?
A bank teller receives a written request from a police officer to review a previous customer's account on a pre-populated form with the officer's official letter head. The officer suspects the previous customer is engaging in smurfing. Which action should the bank teller perform?
How does the Financial Acton Task Force (FATF) communicate its findings regarding jurisdictions with strategic anti-money laundering / Counter Financing of Terrorism deficiencies?
You plan to deploy Azure IoT Edge devices that will each store more than 10,000 images locally and classify the images by using a Custom Vision Service classifier.
Each image is approximately 5 MB.
You need to ensure that the images persist on the devices for 14 days.
What should you use?
A customer comes into the bank and appears to be ill-at-ease waiting in the teller line. When the customer gets to the teller, he become exceedingly nervous and asks for a large cashier's check to be cashed and disbursed to him in $100 bills.
What should the teller do after completing the transaction?
