What is one of the indicia of a Black Market Peso Exchange?

A well-developed anti-money laundering compliance program is unlikely to achieve institutional goals without

Your company plans to deploy an AI solution that processes IoT data in real-time.
You need to recommend a solution for the planned deployment that meets the following requirements:
* Sustain up to 50 Mbps of events without throttling.
* Retain data for 60 days.
What should you recommend?

An institution has made the decision to exit a client relationship due to anti-money laundering concerns. Prior to starting the close out process, the institution receives a written request from a law enforcement agency to keep the account open. The client is the subject of an ongoing investigation and law enforcement wants the institution to continue to monitor the account and report any suspicious activity.
What is primary consideration the institution should keep in mind when deciding whether to agree to this request?

An organization's automated surveillance system identifies large fluctuations in customer activity. As a result of an audit, the compliance officer is informed that the system is not generating alerts when activity is consistently abnormal over a long period of time. Currently the organization is evaluating new alert scenarios in an attempt to address this problem.
Which type of scenario is helpful in mitigating this weakness?