The bank for International Settlements provides the secretariat for which organization?

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.)

What are three elements of a sound Customer Due Diligence Program?

How does a regulatory body typically obtain international assistance in a money Laundering inquiry?

You have an Azure Machine Learning experiment that must comply with GDPR regulations.
You need to track compliance of the experiment and store documentation about the experiment.
What should you use?