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ACFE CFE-Financial-Transactions-and-Fraud-Schemes - Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Exam Braindumps

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  • Exam Code:CFE-Financial-Transactions-and-Fraud-Schemes
  • Exam Name:Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Exam Exam
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NEW QUESTION: 1
Ring topologies almost always use:
A. CSMA/CA.
B. Token sharing.
C. CSMA/CD.
D. Token passing.
Answer: D

NEW QUESTION: 2
DRAG DROP


Answer:
Explanation:


NEW QUESTION: 3
Which of the following is an abnormal reaction to stress?
A. Depression
B. Bodily disability
C. Individual panic
D. All of the above
E. Overactivity
Answer: D

NEW QUESTION: 4
Nach einer kürzlich durchgeführten Übung, in der erläutert wurde, wie ein Korrespondenzbankgeschäft von Geldwäschern genutzt werden kann, beschloss ein Spezialist für Geldwäschebekämpfung, die Due-Diligence-Verfahren für den Abschluss von Vereinbarungen mit ausländischen Finanzinstituten neu zu schreiben. Welche der folgenden Informationen sollten enthalten sein, um ein strenges "Know Your Respondent" -Verfahren festzulegen?
1. Management des Befragten, Art der Lizenz und Hauptgeschäftstätigkeit.
2. Computerausrüstung und Softwarefähigkeit.
3. Die Qualität der Aufsicht im Heimatland.
4. Standort des Befragten, insbesondere das Vorhandensein einer realen physischen Präsenz.
A. Nur 2, 3 und 4
B. Nur 1, 2 und 3
C. nur 1, 3 und 4
D. Nur 1, 2 und 4
Answer: D

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