A data scientist deploys a deep learning model on an Fsv2 virtual machine.
Data analysis is slow.
You need to recommend which virtual machine series the data scientist must use to ensure that data analysis occurs as quickly as possible.
Which series should you recommend?

• A.ND
• B.B
• C.DC
• D.Ev3

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What are two requirements with respect to supporting documentation that is used to identify potentially suspicious activity, according to Financial Action Task Force? (Choose two.)

• A.It must be retained for at least five years
• B.It must be retained for at least seven years
• C.It must be kept in a manner so that it can be provided promptly
• D.It must only be released to the government through a subpoena process

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How can a financial institution verify the nature and purpose of a business and its legitimacy?

• A.By using an independent information verification process, such as by accessing public and private databases
• B.By undertaking a company search or other commercial inquires to see that the institution has not been, or is not in the process of being dissolved of terminated
• C.By reviewing a copy of the corporation's latest audited reports and accounts
• D.By reviewing the company's website

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Which AML standards have force of law?

• A.Standards as defined by the United Nations (UN)
• B.40 Recommendations
• C.Standards as defined in the Third European Union Money Laundering Directive (2005/60/EC)
• D.Standards as defined by World Bank / International Monetary Fund (IMF)

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Enhanced due diligence (EDD) may be bypassed for which situation?

• A.On-boarding a reputable Politically Exposed Person (PEP) from the EU onto the wealth management arm of a US financial institution (FI).
• B.On-boarding a casino headquartered in the EU or US that is part of an international hotel chain, provides less than 50% of overall revenue and that fully complies with group-wide policies and procedures.
• C.On-boarding a subsidiary in a high-risk country with a complex ownership structure of a long-standing and reputable customer based in the EU or US.
• D.On-boarding a branch or majority-owned subsidiary of an EU or US FI located in a high-risk third country that fully complies with group-wide policies and procedures.

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