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Download Certified Anti-Money Laundering Specialists Exam Dumps
NEW QUESTION 41
A financial institution opens a mortgage loan for a customer. During a subsequent internal review of the loan, it was noted that the appraisal used to support the loan was performed by an appraiser who was not on the institution's approved appraiser list. This exception was approved by the senior loan underwriter. The reviewer, who had examined other loans from the same general area, noted that the value on the loan appeared significantly higher than on other comparable properties. Which of the following should the anti-money laundering specialist recommend next?
Answer:
Explanation:
Explanation
https://www.fdic.gov/regulations/laws/rules/5000-4800.html
When analyzing individual transactions, examiners will review an appraisal or evaluation to determine whether the methods, assumptions, and value conclusions are reasonable. Examiners also will determine whether the appraisal or evaluation complies with the Agencies' appraisal regulations and is consistent with supervisory guidance as well as the institution's policies. Examiners will review the steps taken by an institution to ensure that the persons who perform the institution's appraisals and evaluations are qualified, competent, and are not subject to conflicts of interest.
NEW QUESTION 42
You have Azure IoT Edge devices that collect measurements every 30 seconds.
You plan to send the measurements to an Azure IoT hub.
You need to ensure that every event is processed as quickly as possible.
What should you use?
Answer: D
Explanation:
Use Azure Notebooks to develop a machine learning module and deploy it to a Linux device running Azure IoT Edge.
You can use IoT Edge modules to deploy code that implements your business logic directly to your IoT Edge devices.
References:
https://docs.microsoft.com/en-us/azure/iot-edge/tutorial-deploy-machine-learning
NEW QUESTION 43
Which actions are involved when a prosecutor instructs a bank to freeze the assets and bank accounts held by one of its clients? (Choose three.)
Answer: A,B
NEW QUESTION 44
A quarterly review is conducted on a retail customer's account at a bank located in a jurisdiction with currency reporting thresholds. A number of large deposits of financial instruments drawn on other institutions in amounts under thresholds were noted. This activity did not fit the account's historical profile. A suspicious transaction report will most likely be filed if which of the following also occurred?
Answer: C
NEW QUESTION 45
The line of business is responsible for creating, implementing and maintaining policies and procedures, as well as communicating these to all personnel. It must also establish processes for screening employees to ensure high ethical and professional standards and deliver appropriate training on AML policies and procedures based on roles and functions performed so employees aware of their responsibilities. To facilitate this, employees should be trained as soon as possible after being hired, with refresher training as appropriate.
To guard against acquisition or control of a financial institution by money launderers or their associates, what should supervisory agencies require?
Answer: B
NEW QUESTION 46
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