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NEW QUESTION 20
You are developing a mobile application that will perform optical character recognition (OCR) from photos.
The application will annotate the photos by using metadata, store the photos in Azure Blob storage, and then score the photos by using an Azure Machine Learning model.
What should you use to process the data?
Answer: C
NEW QUESTION 21
In order to protect investigative materials from disclosure when conducting an internal
Investigation of any employee of a financial institution, legal counsel of that financial
should________ ?
Answer: D
NEW QUESTION 22
A bank maintains a number of United States (U.S.) dollar correspondent accounts for foreign financial institutions. Upon a routine review of a U.S. dollar correspondent account owned by Foreign Bank A, a number of transactions appear to have been originated by Foreign Bank B outside the expected activity for this account. These transactions appear suspicious and a suspicious transaction report was filed by the compliance officer.
Which step should the compliance officer take?
Answer: A
NEW QUESTION 23
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