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NEW QUESTION 27
When should new business products to evaluate for AML concerns?
- A. On an annual basis
- B. After they have been implemented so there is empirical data to review
- C. Before they are launched into the market
- D. At the time of the next enterprise risk assessment
Answer: C
NEW QUESTION 28
What kind of person should perform the independent testing of an institution’s anti-money laundering program?
- A. A certified specialist in the anti-money laundering field
- B. A former anti-money laundering officer from a similar institution
- C. A person who reports directly to the Board of Directors or a Board Committee
- D. A retired government regulator or federal law enforcement officer
Answer: A
NEW QUESTION 29
You plan to deploy two AI applications named AI1 and AI2. The data for the applications will be stored in a relational database.
You need to ensure that the users of AI1 and AI2 can see only data in each user’s respective geographic region. The solution must be enforced at the database level by using row-level security.
Which database solution should you use to store the application data?
- A. Microsoft Azure Cosmos DB
- B. Microsoft Azure Data Lake Store
- C. Microsoft SQL Server on a Microsoft Azure virtual machine
- D. Microsoft Azure Database for MySQL
Answer: C
Explanation:
Row-level security is supported by SQL Server, Azure SQL Database, and Azure SQL Data Warehouse.
References:
https://docs.microsoft.com/en-us/sql/relational-databases/security/row-level-security?view=sql-server-2017
NEW QUESTION 30
A corporate services provider in a European Union (EU) country has a prospect from an African country who deals in oil and gas. The prospect intends to develop an oil terminal in his home country with a $75 million dollar loan secured by a third party, which is a trust formed in a Caribbean island with a holding company based in a European secrecy haven. A young lady is presented as an ultimate beneficial owner who has gained her wealth through a fitness studio in her home country.
What are two red flags that could indicate money laundering or financing terrorism? (Choose two.)
- A. The prospect wishes to have a corporate structure with a holding company in EU country
- B. A loan worth $75 million with a third-party guarantor
- C. The guarantor company’s ownership structure is overly complex
- D. The ultimate beneficial owner is young lady who has gained her wealth through a small business
Answer: C,D
NEW QUESTION 31
A prospective AML officer comes highly recommended by a bank’s up-stream correspondent institution of similar size and make-up, located in a different city in the same country. The bank is interested in hiring the individual. What should be the next step taken by the Board of Directors?
- A. Do a thorough background check
- B. Hire the individual on a probationary basis so that the institution can determine if the individual is sufficiently experienced and capable
- C. Hire the individual, relying on the recommendation of its correspondent
- D. Confer with its regulatory agency to determine whether it is appropriate to hire the person
Answer: A
NEW QUESTION 32
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