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NEW QUESTION 20
A bank has maintained an account for a European charity for several years. The charity provides clothing to persons in need in various countries with active terrorists' cells.
Which action by the charity indicates possible terrorist financing?

• A. The charity maintains a bank account for non-business-related expenses
• B. The charity frequently withdraws cash from the bank
• C. The charity has branch locations located in various countries
• D. The charity receives cash donations primarily from European countries

Answer: B

NEW QUESTION 21
In which three situations is correspondent banking most vulnerable to money laundering? Choose 3 answers

• A. When allowing foreign banks to use the correspondent account to conduct large financial transactions on behalf of their customers
• B. When allowing financial institutions, without proper due diligence, to access correspondent network for routing their financial transactions
• C. When allowing the correspondent bank account to be used as a payable through account (PTA)
• D. When allowing the correspondent bank account to be used by other banks

Answer: A,C,D

NEW QUESTION 22
What is a criterion for FATF membership?

• A. The country should have already implemented the standards of the European Union Directives
• B. The country should be democracy
• C. The country should be a member of a FATF-style regional body
• D. The country should have already implemented all of the FATF Recommendations

Answer: C

NEW QUESTION 23
You need to recommend a data storage solution that meets the technical requirements.
What is the best data storage solution to recommend? More than one answer choice may achieve the goal.
Select the BEST answer.

• A. Azure Table storage
• B. Azure SQL Database
• C. Azure Databricks
• D. Azure Cosmos DB

Answer: B

Explanation:
Explanation/Reference:
References:
https://docs.microsoft.com/en-us/azure/architecture/example-scenario/ai/commerce-chatbot Design solutions Question Set 1

NEW QUESTION 24
Which two aspects of precious metals pose the highest risk of money laundering? (Choose two.)

• A. Precious metals can be readily used in many high-tech commercial applications, making them all the more valuable
• B. Some precious metals can be formed into other objects, making them easier to transport
• C. Precious metals have high intrinsic value in a relatively compact form and are easy to convert into currency
• D. The value of precious metals can be inflated easily, making it easy to increase the amount of money laundered

Answer: A,C

NEW QUESTION 25
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