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NEW QUESTION: 1
Outgoing foreign transactions of similar amounts trigger a monitoring alert for a customer's accounts. During the evaluation of the accounts, the bank discovers the wire transfers were very small amounts and occurred within the last 3 months following a long period of inactivity. The wire transfers appear to originate from legal sources. To assess the potential of terrorist financing, the institution must ensure the:
A. beneficiaries of transfers are not on a terrorist watch list.
B. account holder does not reside in a country included on the U.S. State Department State Sponsors of Terrorism List.
C. beneficiaries of transfers are not included on the Transparency International List.
D. account holder presents proof the funds are legal.
Answer: A

NEW QUESTION: 2
HOTSPOT - (Topic 5)





Answer:
Explanation:

NEW QUESTION: 3
You develop a web app that uses the tier D1 app service plan by using the Web Apps feature of Microsoft Azure App Service.
Spikes in traffic have caused increases in page load times.
You need to ensure that the web app automatically scales when CPU load is about 85 percent and minimize costs.
Which four actions should you perform in sequence? To answer, move the appropriate actions from the list of actions to the answer area and arrange them in the correct order.

Answer:
Explanation:

Explanation

References:
https://docs.microsoft.com/en-us/azure/azure-monitor/platform/autoscale-get-started