You are developing an application that will perform optical character recognition of photos of medical logbooks.
You need to recommend a solution to validate the data against a validated set of records.
Which service should you include in the recommendation?

A compliance officer at a small local bank reads in the newspaper that a high ranking local public official, who is a long-standing account holder, is being investigated by the competent authorities for accepting bribes. The compliance officer immediately checks the official's account and new account the official opened at the bank a few weeks ago. The compliance officer's investigation of these accounts discloses that the official's long- standing account had no unusual activity and that the recently opened had no activity since it was opened.
What should the compliance officer do next?

According to experts, what is the most effective way to prevent money laundering through financial institutions?

What does designing a country as being of "prime money laundering concern" allow the U.S. government to do?

What should senior management do in order to promote a culture of anti-money laundering compliance?