Transfers of money over the last 6 months to a corporation in a jurisdiction with strict secrecy laws triggered an alert. Which of the following should cause the most suspicion of money laundering?

• A.No financial statements have been filed for 3 years.
• B.The company has bearer shares.
• C.The jurisdiction is a known tax haven.
• D.The corporation director is a European citizen.

Comment: *

Name: *

Email: *

Verification: *

In order to protect investigative materials from disclosure when conducting an internal Investigation of any employee of a financial institution, legal counsel of that financial should ____________?

• A.Refuse to provide any records or documents to law enforcement because the bank has client privilege with its bank customers
• B.Not mark files or documents with privileged and Confidential: Attorney-Client Privilege and/or Work-Product.
  Those marks will only encourage law enforcement or opposing attorneys to seize those files
• C.Let the bank hire any and all contract investigators to conduct the internal investigation. That way Legal is not a party to the action and may remain independent
• D.Request formal company authorization to conduct the investigation. Such authorization should be granted, if possible, by the board of directors or audit committee

Comment: *

Name: *

Email: *

Verification: *

In many jurisdictions, financial institutions are prohibited from hiring a person who has been convicted of what type of offense?

• A.Kidnapping
• B.Offenses involving dishonesty
• C.Driving while under the influence
• D.Protests of government action

Comment: *

Name: *

Email: *

Verification: *

Your company develops an API application that is orchestrated by using Kubernetes.
You need to deploy the application.
Which three actions should you perform? Each correct answer presents part of the solution.
NOTE: Each correct selection is worth one point.

• A.Create a Kubernetes cluster.
• B.Create an Azure Container Registry instance.
• C.Create a container image file.
• D.Create a Web App for Containers.
• E.Create an Azure container instance.

Comment: *

Name: *

Email: *

Verification: *

Which method to launder money through deposit-taking institutions is closely associated with international trade?

• A.Forming a shell company
• B.Using Black Market Peso Exchange
• C.Structuring cash deposits/withdrawals
• D.Investing in legitimate businesses with illicit funds

Comment: *

Name: *

Email: *

Verification: *