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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
  • Price: $ 99.00 $ 39.00

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NEW QUESTION: 1
Where do you configure the fields in a dynamic role? Please choose the correct answer.
A. In the country-specific Corporate Data Model
B. In the Succession Data Model
C. In the Corporate Data Model
D. In the Event Reason Derivation data model
Answer: C

NEW QUESTION: 2
You define a callback function that updates the data on a Virtual Earth 6.0 map. You need to ensure that the callback function runs every time a user pans or zooms the Virtual Earth map. Which event should you attach to the Virtual Earth map?
A. onloadmap
B. onobliquechange
C. onchangeview
D. oninitmode
E. onmousemove
Answer: C

NEW QUESTION: 3
What are some red flags financial institutions should be aware of when trying to verify the identity of a customer? Choose 3 answers
A. Customer not having a connected phone
B. Customer having no permanent address
C. Customer being new to the community
D. Customer having unusual documents from a foreign country
Answer: A,B,D

 

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CFE-Financial-Transactions-and-Fraud-Schemes Latest Exam Format | CFE-Financial-Transactions-and-Fraud-Schemes Exam Dumps Free & CFE-Financial-Transactions-and-Fraud-Schemes Valid Dumps Pdf - Cads-Group


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