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Download Certified Anti-Money Laundering Specialists Exam Dumps

NEW QUESTION 39
A popular restaurant in town has begun depositing less cash than it has in prior years. In a review of the customer's accounts, you notice that credit card receipts have increased with no .
The account officer discovers that the restaurant has installed a privately-owned automated teller machine (ATM) onsite and has begun construction on a patio dining area.
Which red flag should trigger additional investigation?

A. Privately-owned ATMB. Increased credit card receiptsC. Lower cash depositsD. Construction of the new patio dining area

Answer: B

 

NEW QUESTION 40
You plan to deploy an AI solution that tracks the behavior of 10 custom mobile apps. Each mobile app has several thousand users.
You need to recommend a solution for real-time data ingestion for the data originating from the mobile app users.
Which Microsoft Azure service should you include in the recommendation?

A. Azure Event HubsB. Azure Service Bus queriesC. Azure Service Bus topics and subscriptionsD. Apache Storm on Azure HDInsight

Answer: A

Explanation:
Explanation/Reference:
References:
https://docs.microsoft.com/en-in/azure/event-hubs/event-hubs-about

 

NEW QUESTION 41
What are some of the shortcomings in using letters regulatory? Choose 3 answers

A. They can be time-consumingB. They are usually restricted to obtaining evidence that can be used for prosecution and other judicial proceedingsC. They must be approved in advance by the countries judicial authoritiesD. They are based on a pre-existing mutual treaty between the countries

Answer: A,C,D

 

NEW QUESTION 42
What describes the Black Market Peso Exchange money laundering method?

A. The best known money laundering method used by known terroristsB. A method used to smuggle dollars or pesos across that border from the U.S. to Mexico, and viceversaC. An undercover technique to identify politically exposed persons who may assist moneylaunderersD. A method primarily used by narcotics traffickers to transfer value back to the source country

Answer: D

 

NEW QUESTION 43
What was the topic the Wolfsberg Group's first guidance addressed?

A. Enhanced due diligence for high risk customersB. Merchant acquiring activitiesC. Private bankingD. AML training for financial institution staff

Answer: C

 

NEW QUESTION 44
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