You plan to design a solution for an AI implementation that uses data from IoT devices.
You need to recommend a data storage solution for the IoT devices that meets the following requirements:
* Allow data to be queried in real-time as it streams into the solution.
* Provide the lowest amount of latency for loading data into the solution.
What should you include in the recommendation?

• A.a Microsoft Azure Table Storage solution
• B.a Microsoft Azure HDInsight R Server cluster
• C.a Microsoft Azure HDInsight Hadoop cluster
• D.a Microsoft Azure SQL database that has In-Memory OLTP enabled

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On-line financial technologies are susceptible to money laundering risk because

• A.Viruses significantly damage communications and commerce.
• B.The risk of identity theft is greatly increased.
• C.The identity of the people who conduct transactions may be unknown.
• D.Baring staff are familiar with how this technology can be abused.

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Under which two circumstances may law enforcement be given access to a financial institution customer's financial records? (Choose two.)

• A.If the person is named in a suspicious transaction report
• B.If law enforcement serves a legal summons or subpoena
• C.If the investigation of a customer is made public in the media
• D.If law enforcement has circumstantial evidence to suspect money laundering

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Financial Action Task Force (FATF)-style regional bodies are created and obliged to understand the inherent money laundering and terrorist financing risks in the region of the world they serve.
What is one of the methods they use to understand these risks?

• A.They require member countries to develop statistical metrics over money laundering and terrorist financing crimes
• B.They require participating financial institutions of their members to file suspicious transaction reports to the regional body
• C.They conduct global research on money laundering and terrorist financing trends and report their findings in their own typologies report
• D.They conduct regional-level research and analysis of the money laundering and terrorist financing methods and trends using standards and templates used for FATF typologies reports

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A US casino customer has won 55,518 USD. The customer goes to the casino cashier cage to execute some transactions. Which ^transactions are an indicator of money laundering? (Select Two.)

• A.The customer transfers 100.000 USD to another personal bank account located outside the customer's resident country,
• B.The customer requests the cashing out of the winnings in checks under 10.000 USD.
• C.The customer transfers all the winnings to another personal bank account located outside the customer's resident country.
• D.The customer requests the cashing out of the winnings in a single check.
• E.The customer transfers 50.000 USD to another personal bank account located in the customer's resident country.

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