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NEW QUESTION 53
An institution receives a request for credit from a local company that has been a client for many years. The information provided by the company indicates that its assets have increased substantially with the addition of several new subsidiaries. Further research performed by the institution indicates the new subsidiaries are recently created shell companies.
Could this indicate potential money laundering?
Answer: B
NEW QUESTION 54
You need to build an API pipeline that analyzes streaming data. The pipeline will perform the following:
* Visual text recognition
* Audio transcription
* Sentiment analysis
* Face detection
Which Azure Cognitive Services should you use in the pipeline?
Answer: B
Explanation:
Azure Video Indexer is a cloud application built on Azure Media Analytics, Azure Search, Cognitive Services (such as the Face API, Microsoft Translator, the Computer Vision API, and Custom Speech Service). It enables you to extract the insights from your videos using Video Indexer video and audio models described below:
* Visual text recognition (OCR): Extracts text that is visually displayed in the video.
* Audio transcription: Converts speech to text in 12 languages and allows extensions.
* Sentiment analysis: Identifies positive, negative, and neutral sentiments from speech and visual text.
* Face detection: Detects and groups faces appearing in the video.
References:
https://docs.microsoft.com/en-us/azure/media-services/video-indexer/video-indexer-overview
NEW QUESTION 55
An anti-money laundering officer is conducting employee reviews.
Which employee action warrants enhanced due diligence?
Answer: C
NEW QUESTION 56
What types of things should an institution incorporate in it AML policies and procedures? Choose 3 answers
Answer: A,C,D
NEW QUESTION 57
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