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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
DRAG DROP
Drag and Drop the following information types on to the appropriate CIA category

Answer:
Explanation:

Explanation:


NEW QUESTION: 2
You have an entitlement that allows 15 cases to be opened by phone.
After the 15 cases are opened by phone, you discover that additional cases are being opened by using email, the Internet and Facebook.
You need to ensure that cases can be submitted for the entitlement only by using the phone.
What should you do?
A. Create a routing rule.
B. Set the default entitlement.
C. Add entitlement channels that have a total term of 0.
D. Change the Decrease Remaining On setting.
Answer: D

NEW QUESTION: 3
In the context of the Integrated Market and Credit Risk solution, what does CCR and CVA stand for?
A. Counterparty Credit Risk and Collateral Valuation Adjustment
B. Countercyclical Credit Risk and Counterparty Valuation Adjustment
C. Counterparty Credit Risk, and Credit Valuation Adjustment
D. Countercyclical Credit Risk and Collateral Valuation Adjustment
Answer: C

 

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