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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
Under the standardized approach to calculating operational risk capital, how many business lines are a bank's activities divided into per Basel II?
A. 0
B. 1
C. 2
D. 3
Answer: A
Explanation:
Explanation
In the Standardized Approach, banks' activities are divided into eight business lines: corporate finance, trading
& sales, retail banking, commercial banking, payment & settlement, agency services, asset management, and retail brokerage. Therefore Choice 'c' is the correct answer.

NEW QUESTION: 2

A. Option B
B. Option D
C. Option A
D. Option C
Answer: A

NEW QUESTION: 3

DailyReportsTemp





A. Option B
B. Option A
C. Option C
D. Option D
Answer: D

NEW QUESTION: 4
Refer to the exhibit.

Which option describes the reason for this message in a GLBP configuration?
A. HSRP configured on same interface as GLBP
B. Layer 2 loop
C. Unavailable GLBP active forwarder
D. Incorrect GLBP IP address
Answer: B

 

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