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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
What is the purpose of the Data Link Layer in the OSI model?
A. The Data Link Layer is responsible for formatting the packet for applications such as JPEG format.
B. The Data Link Layer is responsible for encapsulating the packet into an IP header and routing the packet.
C. The Data Link Layer is responsible for timing of the signals on the transmission media
D. The Data Link Layer is responsible for encapsulating the packet into a frame for transmission on the transmission media.
Answer: D

NEW QUESTION: 2
Was sind drei potenzielle Probleme für ausländische Finanzinstitute, die Korrespondenzkonten bei den USA führen?
Banken nach dem Patriot Act? Wähle 3 Antworten
A. Einwohner der USA, die Private-Banking-Konten führen
B. Kündigung von Korrespondenzbankbeziehungen
C. Verbot von Korrespondenzkonten für Shell-Banken
D. Verfall von Geldern auf einem US-Interbankenkonto
Answer: B,C,D

NEW QUESTION: 3
Which messaging interface provides support for an Apple iPhone, Android, and Blackberry?
A. Cisco Unity
B. Cisco Unity Mobile
C. Cisco Unity Express
D. Cisco Unity Connection
Answer: D

 

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