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NEW QUESTION 20
A money remittance business will most likely attract money launderers because it:
- A. engages in international transactions.
- B. does not have to comply with transaction reporting.
- C. deals primarily in cash transactions.
- D. conducts transactions for walk-in customers.
Answer: A,C,D
NEW QUESTION 21
You need to design the Butler chatbot solution to meet the technical requirements.
What is the best channel and pricing tier to use? More than one answer choice may achieve the goal. Select the BEST answer.
- A. Premium channels that use the Free pricing tier
- B. Standard channels that use the Free pricing tier
- C. Standard channels that use the S1 pricing tier
- D. Premium channels that use the S1 pricing tier
Answer: D
Explanation:
Explanation/Reference:
References:
https://azure.microsoft.com/en-in/pricing/details/bot-service/
NEW QUESTION 22
When providing reporting of STRs to the board, which of the following should be provided?
- A. A numerical summary of all the STRs and a summary of key STRs, including PEPs, key employees
- B. A summary of all key STRs, including PEPs and key employees
- C. All the STRs filed with the national FIU
- D. A numerical summary of all the STRs
Answer: B
NEW QUESTION 23
A U.K. real estate agent has three foreign clients interested in purchasing an apartment building, valued at E30 million, in the outskirts of London as an investment property. The clients are not willing to have their names provided to the bank. The clients want to purchase to be made in the names of three private companies for privacy reasons. The plan is to wire the funds into an account held in the name of another private company at a bank in London.
Which red flag should stop the agent from discussing this potential purchase further?
- A. The clients have the funds necessary to fund a E30 million purchase
- B. The clients are not willing to have their names provided to the bank
- C. The clients want to purchase to be made in the names of the private companies
- D. The clients are foreign
Answer: B
NEW QUESTION 24
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