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NEW QUESTION 29
What is the goal of the Egmont Group in providing a forum for Financial Intelligence Units (FIUs) around the world?

• A. To improve cooperation with state and federal governments in the fight against money laundering and the financing of terrorism and to foster the implementation of domestic programs in this field.
• B. To provide a forum for FIUs to improve cooperation in the fight against money laundering and the financing of terrorism and to foster the implementation of domestic programs in this field.
• C. To improve communication with law enforcement in the fight against money laundering and the financing of terrorism and to foster the implementation of domestic programs in this field.
• D. To improve international laws to combat money laundering and the financing of terrorism and foster the implementation of domestic programs.

Answer: B

Explanation:
Explanation/Reference: https://en.wikipedia.org/wiki/Egmont_Group_of_Financial_Intelligence_Units

NEW QUESTION 30
You have an AI application that uses keys in Azure Key Vault.
Recently, a key used by the application was deleted accidentally and was unrecoverable.
You need to ensure that if a key is deleted, it is retained in the key vault for 90 days.
Which two features should you configure? Each correct answer presents part of the solution.
NOTE: Each correct selection is worth one point.

• A. Purge protection
• B. Auditors
• C. The activation date on the keys
• D. Soft delete
• E. The expiration date on the keys

Answer: A,D

Explanation:
Explanation/Reference:
References:
https://docs.microsoft.com/en-us/azure/architecture/best-practices/data-partitioning

NEW QUESTION 31
A company service provider in Country A sets up a corporate structure for a client from Country B, which is known for corruption. The corporate structure includes a holding company in Country A with a bank account in one of the international banks located there.
During on-boarding, the client's wealth was estimated at $7 million. Shortly thereafter, the client's father became president of Country B. During a routine client review two years later, it was identified that client's wealth had grown to $510 million.
What are two red flags that indicate money laundering or financial terrorism? (Choose two.)

• A. The client is a family member of a PEP from a country known for corruption.
• B. The substantial growth in wealth during a short period of time.
• C. The client is from a country known for corruption.
• D. The holding company is in Country A with a bank account in one of the international banks.

Answer: A,B

NEW QUESTION 32
An anti-money laundering consultant audits a bank's current anti-money laundering policies, procedures and controls. The bank serves high-income, high net-worth clients who include non-residents and offshore businesses. During a review of the customers list, the anti-money laundering consultant determines that he and the bank have mutual clients. The bank's written anti-money laundering program includes a process for the bank to establish the identity of the person with whom they conduct business, but does not address monitoring of customer account activity.
The consultant should recommend the bank:

• A. Reduce the risk rating on the mutual customers.
• B. Focus on high-risk customer acceptance procedures.
• C. Continue to follow the current written anti-money laundering program.
• D. Revise the procedures to better assess ongoing customer activity.

Answer: D

NEW QUESTION 33
What is the result of an increased awareness of the potential for gatekeepers to assist in money laundering in recent years?

• A. Accountants are no longer considered gatekeepers, since they are not permitted to set upcompanies or trusts
• B. The IMF has raised the profile of gatekeepers, requiring that countries regulate them
• C. Lawyers who represent money launderers can more easily be prosecuted
• D. The FATF recommendations cover lawyers performing financial transactions

Answer: C

NEW QUESTION 34
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