CAMS Exam Question 327
Your company has an on-premises datacenter.
You plan to publish an app that will recognize a set of individuals by using the Face API. The model is trained.
You need to ensure that all images are processed in the on-premises datacenter.
What should you deploy to host the Face API?
You plan to publish an app that will recognize a set of individuals by using the Face API. The model is trained.
You need to ensure that all images are processed in the on-premises datacenter.
What should you deploy to host the Face API?
CAMS Exam Question 328
An anti-money laundering specialist at a financial institution has received a legal request to provide all transaction records for a specific individual since 2004. Which of the following item s should be delivered?
1. Monthly statements and transaction activities for that individual since 2004.
2. All wire transfers for that individual since 2004.
3. Signature cards from accounts opened by that individual since 2004.
4. All security trading activities for that individual since 2004.
1. Monthly statements and transaction activities for that individual since 2004.
2. All wire transfers for that individual since 2004.
3. Signature cards from accounts opened by that individual since 2004.
4. All security trading activities for that individual since 2004.
CAMS Exam Question 329
Which element is generally required of all anti-money laundering programs?
CAMS Exam Question 330
Which red flag indicates high potential for money laundering in a real estate purchase?
CAMS Exam Question 331
Which location provides a law enforcement investigator the best opportunity for a productive investigative interview of a suspect?