You are designing a solution that will use the Azure Content Moderator service to moderate user-generated content.
You need to moderate custom predefined content without repeatedly scanning the collected content.
Which API should you use?

• A.Term List API
• B.Text Moderation API
• C.Image Moderation API
• D.Workflow API

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Which three statements are true regarding the extraterritorial reach of laws and legislation of the U.S.?

• A.Economic and trade sanctions by OFAC may pose extraterritorial risks for financial institutions and businesses outside the U.S.
• B.The defendant does not need to know the funds came from an illegal activity under state, federal or foreign law
• C.The extraterritorial reach covers all transactions throughout the global economy
• D.The criminal anti-money laundering law can apply to transactions that occur partially overseas

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Which principles should be included in a FATF-Style Regional Body (FSRB) update? (Choose two.)

• A.Identify jurisdictions with weak AML/CFT regimes
• B.Establish AML/CFT standards and typologies
• C.Issue country-specific Mutual Evaluation reports
• D.Protect the reputation and standing of FATF
• E.Address AML/CFT technical assistance of individual members

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When should new business products to evaluate for AML concerns?

• A.After they have been implemented so there is empirical data to review
• B.Before they are launched into the market
• C.At the time of the next enterprise risk assessment
• D.On an annual basis

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Which statement about U.S. Specified Unlawful Activities (SUA) is true?

• A.In order to secure a conviction, the defendant must be proven to have known the precise nature of the source of funds
• B.SUAs are generally limited to a small sub-set of crimes
• C.At least one SUA must be proven in order to pursue a money laundering conviction
• D.SUAs are limited to crimes that occur within the borders of the U.S. and its territories and possessions

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