A bank is preparing for its anti-money laundering independent review, which is performed every two years under the direction of the compliance officer. The bank's corporate audit department will conduct the review. The compliance officer will review the final report before it is released to the Board of Directors.
What is the issue with this situation?
You plan to deploy Azure IoT Edge devices that will each store more than 10,000 images locally and classify the images by using a Custom Vision Service classifier.
Each image is approximately 5 MB.
You need to ensure that the images persist on the devices for 14 days.
What should you use?
How does the Financial Action Task Force (FATF) communicate its findings regarding jurisdictions with strategic anti-money laundering / Counter Financing of Terrorism deficiencies?
Which key aspect of the Office of Foreign Assets Control's extraterritorial reach specifically relates to prohibited transactions?
Which element is generally required of all anti-money laundering programs?
