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

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  • Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
  • Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
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  • Q & A: 365 Questions and Answers
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NEW QUESTION: 1
Welche Schritte sollte die Institution über ein Konto unternehmen, wenn eine Institution eine STR in Bezug auf ein bestimmtes Konto einreicht?
A. Die Einrichtung sollte das Konto nicht schließen, da die Gefahr besteht, dass der Kunde einen Tipp erhält und die strafrechtlichen Ermittlungen gestört werden
B. Die Institution sollte das Konto offen halten, da das Konto weiterhin überwacht werden muss
C. Das Institut sollte das Konto aufgrund des offensichtlichen Risikos, das es darstellt, schließen
D. Das Institut sollte seinen Anwalt und den AML-Compliance-Beauftragten konsultieren und feststellen, ob die Schließung des Kontos den Verfahren des Instituts entspricht
Answer: B

NEW QUESTION: 2

A. virsh
B. bridgeutils
C. libvirt
D. kvm kernel modules
E. qemu
Answer: A

NEW QUESTION: 3
Which two reports require monitoring to be enabled? (Select two.)
A. Archive Item Access
B. Enterprise Vault Server Task Health Status
C. Enterprise Vault Server Seven Day Health Status
D. Exchange Server Journal Mailbox Archiving Health
E. Archive item Access Trends
Answer: C,D

NEW QUESTION: 4

A. Option D
B. Option B
C. Option A
D. Option C
Answer: C

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