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

  • CFE-Financial-Transactions-and-Fraud-Schemes pdf
  • Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
  • Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
  • PDF Version: V19.35
  • Q & A: 365 Questions and Answers
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  • Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
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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
What are two uses of the AS-path attribute? (Choose two.)
A. It is used to ensure that a packet traverses the least number of routers.
B. It is used to avoid routing loops between autonomous systems.
C. It is used in BGP route selection.
D. It is used by IGPs to avoid loops within an autonomous system.
Answer: B,C

NEW QUESTION: 2
You are configuring transparent mode on an SRX Series device. You must permit IP-based traffic only, and BPDUs must be restricted to the VLANs from which they originate.
Which configuration accomplishes these objectives?
A)

B)

C)

D)

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

NEW QUESTION: 3
In welchen drei Situationen ist das Korrespondenzbankgeschäft am anfälligsten für Geldwäsche? Wähle 3 Antworten
A. Wenn ausländische Banken das Korrespondenzkonto verwenden dürfen, um große Finanztransaktionen im Namen ihrer Kunden durchzuführen
B. Wenn das Korrespondenzbankkonto von anderen Banken verwendet werden darf
C. Wenn Finanzinstituten ohne angemessene Sorgfalt der Zugriff auf das Korrespondenznetzwerk zur Weiterleitung ihrer Finanztransaktionen gestattet wird
D. Wenn das Korrespondenzbankkonto als Überweisungskonto (PTA) verwendet werden kann
Answer: B,D

NEW QUESTION: 4
You are implementing consolidations for your company. You want to use the consolidation conversion principles to convert subsidiary data in foreign currencies.
What are three requirements for starting the consolidation process?
Each correct answer presents part of the solution.
A. Consolidation accounts
B. Consolidation account group
C. Ledger elimination rule
D. Legal Entity
E. Balance control account
Answer: A

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