The local manager of a remote mortgage origination department of a financial institution has just discovered that sanctions screening of new customers is not being performed.
Which action should the local manager take in this situation?
Your company has a data team of Scala and R experts.
You plan to ingest data from multiple Apache Kafka streams.
You need to recommend a processing technology to broker messages at scale from Kafka streams to Azure Storage.
What should you recommend?
The compliance officer for a bank is reviewing on-boarding documents for a new business account for a domestic corporation. The officer is unable to verify the identity of the beneficial owners of the company.
Only
information on the nominee owners was provided, and none of the listed addresses are local. The purpose of the business and future expected activity were disclosed to include cash letters, money orders and international remittance transfers.
Which red flag identifies a heightened money laundering risk?
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.
Your company has an on-premises datacenter.
You plan to publish an app that will recognize a set of individuals by using the Face API. The model is trained.
You need to ensure that all images are processed in the on-premises datacenter.
What should you deploy to host the Face API?
