Question 71

What are the regulatory risks to a bank employee who willfully violates anti-money laundering laws?
  • Question 72

    You create an Azure Cognitive Services resource.
    You develop needs to be able to retrieve the keys used by the resource. The solution must use the principle of least privilege.
    What is the best role to assign to the developer? More than one answer choice may achieve the goal.
  • Question 73

    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 a primary consideration the institution should keep in mind when deciding whether to agree to this request?
  • Question 74

    You need to build a solution to monitor Twitter. The solution must meet the following requirements:
    * Send an email message to the marketing department when negative Twitter messages are detected.
    * Run sentiment analysis on Twitter messages that mention specific tags.
    * Use the least amount of custom code possible.
    Which two services should you include in the solution? Each correct answer presents part of the solution.
    NOTE: Each correct selection is worth one point.
  • Question 75

    You create an Azure Cognitive Services resource.
    A data scientist needs to call the resource from Azure Logic Apps by using the generic HTTP connector.
    Which two values should you provide to the data scientist? Each correct answer presents part of the solution.
    NOTE: Each correct selection is worth one point.