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  • Exam Number/Code : CFE-Financial-Transactions-and-Fraud-Schemes
  • Exam Name : Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
  • Questions and Answers : 260 Q&As
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NEW QUESTION: 1
공유된 권한 있는 계정, 특히 비상 상황에 대한 계정을 처리 할 때 로그의 부인을 방지하는 가장 좋은 방법은 무엇입니까?
A. 비밀번호 변경 규칙
B. 엄격한 액세스 제어 정책을 구현하십시오.
C. 비밀번호 보관 솔루션을 구현하십시오.
D. 조작 할 수없는 봉투에 암호를 안전하게 보관하십시오.
Answer: C

NEW QUESTION: 2
Which of the following are among the main uses of risk reports?
I. Identification of exceptional situations that require managerial attention.
II. Display the relative risk among different trades.
III. Specify how RAROC will be maximized within the bank.
IV. Estimate the overall risk levels of the bank.
A. II and III
B. I, II and IV
C. II and IV
D. II, III, and IV
Answer: B

NEW QUESTION: 3
展示に示されているシグナルロジックを使用するAzureSynapseのSQLプールに関するアラートがあります。

同じ日に、次の時間に障害が発生します。
* 08:01
* 08:03
* 08:04
* 08:06
* 08:11
* 08:16
* 08:19
評価期間は正時に始まります。
アラート通知はいつ送信されますか?
A. 08:05および08:10のみ
B. 08:05のみ
C. 08:15のみ
D. 08:10、08:15、08:20
E. 08:10のみ
Answer: D
Explanation:
Reference:
https://docs.microsoft.com/en-us/azure/azure-sql/database/alerts-insights-configure-portal

NEW QUESTION: 4
All the following are data analytics modes, except:
A. Real-time analytics
B. Datamining
C. Refractory iterations
D. Agile business intelligence
Answer: C
Explanation:
Explanation
All the others are data analytics methods, but "refractory iterations" is a nonsense term thrown in as a red herring.

 

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