ACFE CFE-Financial-Transactions-and-Fraud-Schemes Q&A - in .pdf

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NEW QUESTION: 1
認定エイドは、RESTAPIを使用してデータ拡張機能に保存されている連絡先データを更新したいと考えています。これを達成するには何が必要ですか? 1を選択します。
A. データ拡張は属性グループに含まれている必要があります。
B. データ拡張は母集団に含まれている必要があります。
C. データ拡張機能はEmailStudioで作成する必要があります。
D. データ拡張機能は送信可能である必要があります。
Answer: B

NEW QUESTION: 2
Which of the following statements regarding economic capital is correct?
A. Economic capital is used for measuring and reporting risks across a financial organisation.
B. Economic capital is calculated on an expected shortfall basis with a specific time horizon and confidence level.
C. Economic capital is always lower than regulatory capital because of the more adequate modelling of correlation effects compared to the regulatory approach.
D. Economic capital is calculated externally and is the amount of capital the firm should have to support its target credit rating
Answer: A

NEW QUESTION: 3
You need to protect the U.S. PII data to meet the technical requirements.
What should you create?
A. a Security & Compliance retention policy that detects content containing sensitive data
B. a Security & Compliance alert policy that contains an activity
C. a data loss prevention (DLP) policy that contains a domain exception
D. a data loss prevention (DLP) policy that contains a user override
Answer: B
Explanation:
References:
https://docs.microsoft.com/en-us/office365/securitycompliance/create-activity-alerts

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