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

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NEW QUESTION: 1
In which three situations is correspondent banking most vulnerable to money laundering? Choose 3 answers
A. When allowing the correspondent bank account to be used by other banks
B. When allowing financial institutions, without proper due diligence, to access correspondent network for routing their financial transactions
C. When allowing foreign banks to use the correspondent account to conduct large financial transactions on behalf of their customers
D. When allowing the correspondent bank account to be used as a payable through account (PTA)
Answer: A,D

NEW QUESTION: 2
Customers hope to be able to freely move processors and memory activation between a Power E870. To implement this capability, what is needed?
A. System Pools
B. Power Enterprise Pools
C. Logical Partition Mobility
D. Live Partition Mobility
Answer: D

NEW QUESTION: 3
An administrator is reviewing suspicious activity on a server and needs to determine which users logged into the system within the past 24 hours. Which of the following commands should the administrator run to determine this?
A. usermod
B. last
C. who
D. id
Answer: C
Explanation:
Reference:
https://linuxhint.com/detect_linux_system_hacked/

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