An anti-money laundering specialist has just developed and implemented an anti-money laundering program. What is the most effective resource to evaluate the effectiveness of the program?

• A.A member of senior management
• B.The anti-money laundering specialist
• C.The regulator authorities
• D.A qualified independent party/auditor

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What correspondent banking risk factor increases the risk for a Correspondent Bank?

• A.Offers international funds transfer to customers
• B.Multi-national financial institution with global operations
• C.Limited product offering to customers in high-risk jurisdictions
• D.Major service provider to money service businesses

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An anti-money laundering specialist has been hired by an independently-owned community bank to implement an anti-money laundering compliance program. This bank has recently seen a dramatic increase in the number of international electronic fund transfers from its commercial clients. The first thing the anti-money laundering specialist should do is

• A.close all accounts which have had a dramatic increase in international electronic fund transfer activity.
• B.develop a new account questionnaire to quantify the level of risk for new international accounts.
• C.file a suspicious transaction report on international customers receiving large electronic fund transfers.
• D.conduct a risk assessment of the bank's international electronic fund transfer activity.

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You are designing an AI solution that will analyze millions of pictures by using Azure HDInsight Hadoop cluster.
You need to recommend a solution for storing the pictures. The solution must minimize costs.
Which storage solution should you recommend?

• A.an Azure Data Lake Storage Gen1
• B.Azure File Storage
• C.Azure Blob storage
• D.Azure Table storage

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Which are common types of economic sanctions? (Choose three.)

• A.Targeted sanctions
• B.SWIFT network sanctions
• C.Comprehensive sanction
• D.Supervisory sanctions
• E.Sectoral sanctions
• F.Technological sanctions

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