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NEW QUESTION 35
Which is a red flag for funds transfers?

A. Funds transfers are repetitive and within expected patterns.B. Funds transfers are received in numerous small quantities from entities that are in related industries.C. Funds transfers are to a higher-risk geographic location with a known supplier within the same industry as the originator.D. Funds transfers are repeatedly sent to the same beneficiary out of line with the business purpose.

Answer: A

 

NEW QUESTION 36
How can violations of anti-money laundering laws be a risk to individuals?

A. Violations can result in additional and more stringent anti-money laundering training for individuals.B. Violations can result in civil and criminal fines and penalties against the individuals.C. Violations can result in enforcement actions that damage the reputation of the individual's employer.D. Violations can result in additional legislation that the individuals have to comply with.

Answer: B

 

NEW QUESTION 37
You have thousands of images that contain text.
You need to process the text from the images to a machine-readable character stream.
Which Azure Cognitive Services service should you use?

A. Translator TextB. the Image Moderation APIC. Computer VisionD. Text Analytics

Answer: C

Explanation:
With Computer Vision you can detect text in an image using optical character recognition (OCR) and extract the recognized words into a machine-readable character stream.
Incorrect Answers:
A: Use Content Moderator's machine-assisted image moderation and human-in-the-loop Review tool to moderate images for adult and racy content. Scan images for text content and extract that text, and detect faces. You can match images against custom lists, and take further action.
Reference:
https://azure.microsoft.com/en-us/services/cognitive-services/computer-vision/
https://docs.microsoft.com/en-us/azure/cognitive-services/content-moderator/image-moderation-api

 

NEW QUESTION 38
A financial institution has expanded its scope of services so that it is attracting the business of politically exposed persons (PEPs) who had previously never been part of the customer base.
Which two courses of action should the compliance officer include in the institution's procedures for considering PEPs as customers? (Choose two.)

A. Take adequate measures to establish the source of wealth and source of funds which are involved in the business relationship or occasional transactionB. Expedite due diligence when a PEP is pre-approved by a member of senior managementC. Obtain appropriate senior management approval for establishing a business relationship with a PEP from a high risk countryD. Conduct enhanced ongoing monitoring of the business relationship

Answer: C,D

 

NEW QUESTION 39
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