Exam PL-600 topic 1 question 82 discussion

Actual exam question from Microsoft's PL-600

Question #: 82
Topic #: 1

You are performing a fit gap analysis for a bank based in the United States.

The bank requires a solution to monitor and disclose all financial transactions where money laundering is suspected.

You know that this requirement may not be feasible because banks and other financial institutions must adhere to established laws, rules, and guidelines.

You need to verify the feasibility of the requirement.

Which feasibility analysis should you check for the requirement?

A. Requirement is technically feasible
B. Level of effort is unfeasible
C. Requirement will be adopted in the solution
D. Requirement aligns with compliance standards

Show Suggested Answer

Suggested Answer: D 🗳️

by Tootru2bReal at Jan. 16, 2025, 7:17 a.m.

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loftuscheek

5 months ago

Selected Answer: D

correct

upvoted 1 times

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WASSIM2020

6 months, 3 weeks ago

Selected Answer: D

Compliance: Financial institutions, especially banks, must adhere to strict regulatory requirements, such as the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations in the United States. These regulations set standards for monitoring, detecting, and reporting suspicious financial transactions. Verifying whether the requirement aligns with compliance standards means ensuring that the solution not only complies with legal and regulatory frameworks but also meets the standards and guidelines set by government and regulatory bodies.

upvoted 3 times

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