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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
HOTSPOT


Answer:
Explanation:


NEW QUESTION: 2
Welche drei Aussagen treffen auf Online-Banking zu, das einem Finanzinstitut ein erhebliches Geldwäscherisiko bietet?
A. Der einfache Zugang über das Internet ermöglicht den grenzüberschreitenden Geldverkehr
B. Aufgrund der Vertraulichkeit der Kunden können online gesammelte Informationen nicht bei bloßem Verdacht an Strafverfolgungsbehörden weitergegeben werden
C. Die Geschwindigkeit elektronischer Transaktionen ermöglicht die Ausführung mehrerer komplexer Transaktionen innerhalb eines kurzen Zeitrahmens
D. Die Art des Online-Bankings kann es schwierig machen festzustellen, wer das Konto kontrolliert
Answer: A,C,D

NEW QUESTION: 3
DRAG DROP
A new Azure Active Directory security principal named [email protected] should have access to select all current and future objects in the Reporting database. You should not grant the principal any other permissions. You should use your Active Directory Domain Services (AD DS) account to authenticate to the Azure SQL database.
You need to create the new security principal.
Which three actions should you perform in sequence? To answer, move the appropriate actions from the list of actions to the answer area and arrange them in the correct order.

Answer:
Explanation:


 

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