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  • Exam Number/Code : CFE-Financial-Transactions-and-Fraud-Schemes
  • Exam Name : Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
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NEW QUESTION: 1
Which application is used in IBM SmartCloud Control Desk V7.5 to configure an event that is triggered when a record is found that meets the conditions defined by an escalation point or workflow process?
A. Actions
B. Automation Scripts
C. Service Level Agreements
D. Activities and Tasks
Answer: A

NEW QUESTION: 2
Which of the following is the BEST reason to conduct regular risk reviews?
A. Risk reviews ensure stakeholders take action on assigned items.
B. Risk reviews must be reported in status updates.
C. Risk reviews allow for the identification of response strategies.
D. Risk reviews can keep personnel on track with their assigned tasks.
Answer: C

NEW QUESTION: 3
24時間365日稼働するクラウドベースのコンタクトセンターにおける事業継続性の課題は何ですか? 2つの答えを選んでください
A. 停止後のシステムソフトウェアの復元
B. サーバーハードウェアインフラストラクチャの再構築
C. 定期メンテナンス期間
D. 高可用性テレコムソリューション
Answer: C,D

 

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