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  • Exam Number/Code : CFCS
  • Exam Name : Financial Crime Specialist
  • Questions and Answers : 260 Q&As
  • Price: $ 99.00 $ 39.00

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NEW QUESTION: 1
Which communication channel encourages stakeholders to actively take part?
A. Press release
B. Live webcast
C. Newsletter
D. Intranet home page
Answer: B

NEW QUESTION: 2
As a Project Manager on replacing 2 miles of sewer pipe part of your job is to determine if there are changes to the scope of the project, the schedule, the budget and the technical requirements. These responsibilities are part of which process:
A. Closing
B. Planning
C. Controlling
D. Executing
Answer: C

NEW QUESTION: 3
Mina is a new agent with SecureMoney Broker-Dealers and is struggling to make ends meet. She gets a
job as a receptionist at a fitness club on the weekends to generate more income. Which of the following is
true?
A. Because the job as a receptionist at a fitness club has nothing to do with the world of finance, Mina has
done nothing inappropriate.
B. Mina simply needs to tell her immediate supervisor at SecureMoney about her new job.
C. Mina should have notified SecureMoney in writing before signing on to work at the fitness club.
D. Mina needs to send notice to the state Administrator informing him of her extracurricular activity.
Answer: C
Explanation:
Mina should have notified SecureMoney in writing before taking on the job at the fitness club.
Regardless of whether the job has anything to do with finance, an agent must notify her broker-dealer in
writing prior to engaging in any extracurricular activity for which she gets paid. She is not required to send
any notice to the Administrator, however.

 

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Pdf CFCS Files - Reliable CFCS Test Sample, CFCS Test Pdf - Cads-Group


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