A bank located in New York has identified suspicious transactions at a correspondent bank in China. For one of the international customers, the correspondent bank is not following agreed upon protocols.
Which factor indicates that the bank should terminate the relationship?
You plan to deploy two AI applications named AI1 and AI2. The data for the applications will be stored in a relational database.
You need to ensure that the users of AI1 and AI2 can see only data in each user's respective geographic region. The solution must be enforced at the database level by using row-level security.
Which database solution should you use to store the application data?
How can a financial institution verify the nature and purpose of a business and its legitimacy?
A bank provides trade financing for a company whose primary export is steel.
Which action by the company indicates possible money laundering?
What are some useful tools or methods in conducting an internal AML investigation? Choose 3 answers
