Upon filing a suspicious transaction report, which of the following elements should be the highest anti-money laundering priority in making the decision to keep the account open?
Your company has 1,000 AI developers who are responsible for provisioning environments in Azure.
You need to control the type, size, and location of the resources that the developers can provision.
What should you use?
Note: This question is part of a series of questions that present the same scenario. Each question in the series contains a unique solution that might meet the stated goals. Some question sets might have more than one correct solution, while others might not have a correct solution.
After you answer a question, you will NOT be able to return to it. As a result, these questions will not appear in the review screen.
You are deploying an Azure Machine Learning model to an Azure Kubernetes Service (AKS) container.
You need to monitor the scoring accuracy of each run of the model.
Solution: You modify the Config.json file.
Does this meet the goal?
An anti-money laundering officer for a financial institution has been conducting a monthly self-assessment.
The officer reviews the accounts increase in compliance with a long standing know your Customer policy.
The self-assessment for the latest month shows a significant increase in compliance deficiencies for the first time in more than a year. What is the nest course of action for the anti-money laundering officer to take?
