Which step should be taken to understand the types of financial institutions to whom the services are being offered when a correspondent bank permits "nested" relationships according to the Wolfsberg Group?
You create an Azure Cognitive Services resource.
You develop needs to be able to retrieve the keys used by the resource. The solution must use the principle of least privilege.
What is the best role to assign to the developer? More than one answer choice may achieve the goal.
An audit completed the previous week revealed that a private banking customer submitted incomplete documents when establishing an account earlier in the year. The customer received weekly electronic fund transfers from a narcotic-producing jurisdiction.
While the Relationship Manager who opened the account is on leave for 5 weeks, the customer requests that the institution remit a substantial sum to a country that represents a high risk of money laundering.
The Relationship Manager is a friend of the anti-money laundering specialist. Which of the following should the anti-money laundering officer do first?
Which action should an FIU consider taking when it has information that might be useful to another FIU?
