When an institution files an STR with regard to a particular account, what steps should the institution take via account?

Your company recently purchased several hundred hardware devices that contain sensors.
You need to recommend a solution to process the sensor data. The solution must provide the ability to write back configuration changes to the devices.
What should you include in the recommendation?

What is a tool governments and multi-national bodies can use to prevent the proliferation of weapons of mass destruction?

A bank customer operates a fuel station as a sole proprietorship.
The customer places deposits and other credits in a business account.
The customer routinely transfers money from the business account to a brokerage account where he invests in money market securities.
The customer also routinely makes monthly transfers to a credit card and line of credit to pay off balances.
The volume of activity flowing through the business account has doubled in the past 3 months.
An internal investigator reviews business account statements and credit card activity for the past 3 months, scans media articles about the customer, and interviews the account officer about the customer and account activity.
This internal investigation did not provide an explanation for the increased activity1.
Which of the following should the anti-money laundering specialist recommend to the internal investigator?

After evaluating recent changes to international standards, an anti-money laundering specialist should consider enhanced due diligence on accounts held by which three groups of people?