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NEW QUESTION 46
The Wolfsberg Principles for Private Banking list circumstances that would require additional due diligence, including activities that involve which three of these choices?
Answer: A,C,D
NEW QUESTION 47
You plan to perform analytics of the medical records of patients located around the world.
You need to recommend a solution that avoids storing and processing data in the cloud.
What should you include in the recommendation?
Answer: C
Explanation:
The Microsoft Machine Learning Library for Apache Spark (MMLSpark) assists in provisioning scalable machine learning models for large datasets, especially for building deep learning problems. MMLSpark works with SparkML pipelines, including Microsoft CNTK and the OpenCV library, which provide end-to-end support for the ingress and processing of image input data, categorization of images, and text analytics using pre- trained deep learning algorithms.
References:
https://subscription.packtpub.com/book/big_data_and_business_intelligence/9781789131956/10/ ch10lvl1sec61/an-overview-of-the-microsoft-machine-learning-library-for-apache-spark-mmlspark
NEW QUESTION 48
A profitable commercial customer who operates an import-export business has multiple accounts with the same institution at branches m different locations. The customer receives funds from a jurisdiction perceived as highly corrupt according to Transparency International ratings. The customer makes frequent transfers among the accounts and prefers to manage the accounts separately. What should the institution do to mitigate the risk associated with these accounts?
Answer: A
NEW QUESTION 49
When should the anti-money laundering risk assessment be updated?
Answer: C
NEW QUESTION 50
A precious metals dealer opens a new account with a bank. Which requires a referral to AML Investigations for further review?
Answer: D
NEW QUESTION 51
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