What are three factors a financial institution should examine with regard to a new customer who is opening up a new account? Choose 3 answers
Which action should financial institutions with cross border correspondent banking activity be required to perform according to the Financial Action Task Force 40 Recommendations?
The anti-money laundering compliance officer for a small money transmitter has several agent locations in the same geographic area in the United States. The customers are immigrants from Country A and the majority of the funds are remitted to Country A.
In a meeting with one of the agents, it is recently discovered that two new customers have been coming in three times a week and sending funds to the same recipient in Country
B. Each cash transaction always totals exactly
$8,000.
What should alert the agent to possible money laundering activity by the two customers?
You have a database that contains sales data.
You plan to process the sales data by using two data streams named Stream1 and Stream2. Stream1 will be used for purchase order data. Stream2 will be used for reference data.
The reference data is stored in CSV files.
You need to recommend an ingestion solution for each data stream.
What two solutions should you recommend? Each correct answer is a complete solution.
NOTE: Each correct selection is worth one point.
