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ACFE CFE-Fraud-Prevention-and-Deterrence - Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Exam Braindumps

ACFE CFE-Fraud-Prevention-and-Deterrence - Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Exam Braindumps

  • Certification Provider:ACFE
  • Exam Code:CFE-Fraud-Prevention-and-Deterrence
  • Exam Name:Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Exam Exam
  • Total Questions:276 Questions and Answers
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NEW QUESTION: 1
Ein unabhängiger Spezialist für die Bekämpfung der Geldwäsche wurde von einer unabhängigen Gemeindebank beauftragt, ein Programm zur Einhaltung der Vorschriften zur Bekämpfung der Geldwäsche durchzuführen. Diese Bank hat kürzlich einen dramatischen Anstieg der Anzahl internationaler elektronischer Geldtransfers von ihren gewerblichen Kunden verzeichnet. Das erste, was der Spezialist für Geldwäschebekämpfung tun sollte, ist
A. Entwicklung eines Fragebogens für neue Konten zur Quantifizierung des Risikos für neue internationale Konten.
B. Schließen Sie alle Konten, bei denen die internationalen Aktivitäten zur elektronischen Überweisung dramatisch zugenommen haben.
C. Führen Sie eine Risikobewertung der internationalen elektronischen Überweisungstätigkeit der Bank durch.
D. Melden Sie einen verdächtigen Transaktionsbericht über internationale Kunden, die große elektronische Überweisungen erhalten.
Answer: A

NEW QUESTION: 2
What is CAS?
A. An agent installed on the database server that reports to the collector whenever a monitored database's version has changed through upgrades or patch installs.
B. An agent installed on the database server that reports to the collector whenever a monitored entity, such as a file, environment variable or script output has changed.
C. An optional agent installed on the collector that monitors the database server for entity changes.
D. An agent that acts as the main component of the Central Audit System.
Answer: B

NEW QUESTION: 3
Your customer has purchased an HP Simply StoreIT solution. What should you do next?
A. Ask clarifying questions.
B. Show how the solution addresses the customer's needs.
C. Address potential objections.
D. Identify new opportunities.
Answer: D

NEW QUESTION: 4
従来のネットワークとコントローラーベースのネットワークを正しく比較しているステートメントはどれですか?
A. 集中制御プレーンを提供するのは従来のネットワークのみです
B. 従来のコントローラーベースのネットワークは、デバイス構成からポリシーを抽象化します
C. コントローラーベースのネットワークのみがコントロールプレーンとデータプレーンを分離します
D. 従来のネットワークのみが集中管理をネイティブにサポートします
Answer: C
Explanation:
Most traditional devices use a distributed architecture, in which each control plane is resided in a networking device. Therefore they need to communicate with each other via messages to work correctly.
In contrast to distributed architecture, centralized (or controller-based) architectures centralizes the control of networking devices into one device, called SDN controller -> Answer D is correct.

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