Why do government entities around the world believe that a risk-based approach to AML/CFT compliance is a preferable prescriptive measure?
In which three circumstances foes a large-cash deposit most likely reflect money laundering?
Your company plans to develop a mobile app to provide meeting transcripts by using speech-to-text. Audio from the meetings will be streamed to provide real-time transcription.
You need to recommend which task each meeting participant must perform to ensure that the transcripts of the meetings can identify all participants.
Which task should you recommend?
You have several AI applications that use an Azure Kubernetes Service (AKS) cluster. The cluster supports a maximum of 32 nodes.
You discover that occasionally and unpredictably, the application requires more than 32 nodes.
You need to recommend a solution to handle the unpredictable application load.
Which scaling method should you recommend?
A precious metals dealer opens a new account with a bank. Which requires a referral to AML Investigations for further review?
