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Download Certified Anti-Money Laundering Specialists Exam Dumps
NEW QUESTION 24
What does the Basel Committee's Customer Due Diligence for Banks paper suggest that a bank needs to have in place when establishing an account for a corporate business entity?
- A. A fee structure that reflects the banks' costs in monitoring the risks associated with entity's business activities
- B. An understanding of the structure of the company
- C. A policy requiring all identified beneficial owners to undergo a national police check
- D. A process to ensure that the approval of senior management is obtained prior to opening the account
NEW QUESTION 25
AML cooperation between countries consists of which three official gateways?
- A. The Basel Committee
- B. The supervisory channel
- C. Mutual Legal Assistance Treaties (MLAT)
- D. A communication between Financial Intelligence Units (FIU)
NEW QUESTION 26
Note: This question is part of a series of questions that present the same scenario. Each question in the series contains a unique solution that might meet the stated goals. Some question sets might have more than one correct solution, while others might not have a correct solution.
After you answer a question, you will NOT be able to return to it. As a result, these questions will not appear in the review screen.
You are deploying an Azure Machine Learning model to an Azure Kubernetes Service (AKS) container.
You need to monitor the scoring accuracy of each run of the model.
Solution: You configure Azure Application Insights.
Does this meet the goal?
- A. No
- B. Yes
NEW QUESTION 27
Which three stages of money laundering are on-line banking vulnerable to?
- A. Integration
- B. Structuring
- C. Layering
- D. Placement
NEW QUESTION 28
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