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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
米国以外の銀行は、米国を拠点とする銀行である銀行Aで口座を開設したいと考えています。
銀行Aは米国愛国者法に基づいてどの情報を取得する必要がありますか?
A. 米国以外の銀行の管理チームの構造とアイデンティティ
B. 米国以外の銀行のマネーロンダリング防止コンプライアンストレーニングプログラムの詳細
C. 米国以外の銀行の所有者のIDと所有率
D. 米国以外の銀行からの完全なクライアントリスト
Answer: C

NEW QUESTION: 2
Complete this sentence in regard to the level of abstraction. Requirements need to say _____________ needs to be done, not ________________ to do it.
A. Requirements, who needs
B. What, how
C. What, when
D. Requirements, how much
Answer: B
Explanation:
Explanation
Requirements need to say what needs to be done, not how to do it.
Answer A is incorrect. This isn't a valid statement about the level of abstraction, as the schedule isn't
addressed.
Answer B is incorrect. This isn't a valid statement about the level of abstraction, as the resources and project
team aren't addressed.
Answer D is incorrect. This isn't a valid statement about the level of abstraction, as the cost of the
requirements is not addressed.

NEW QUESTION: 3
You maintain a SQL Server 2008 Analysis Services (SSAS) database.
You plan to refresh data in a partition every two hours.
You need to implement the incremental processing strategy.
Which XML for Analysis (XMLA) command should you use?
A. ProcessFull
B. ProcessData
C. ProcessIndex
D. ProcessAdd
Answer: D

 

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