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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
Which of the following provides anti-money laundering specialists information related to money laundering trends?
1. Egmont Group's 100 Cases
2. Financial Action Task Force Typologies
3. FinCEN's SAR Activity Review
4. The Wolfsberg Principles
A. 1, 3, and 4 only
B. 1, 2, and 4 only
C. 2, 3, and 4 only
D. 1, 2, and 3 only
Answer: A

NEW QUESTION: 2
What is the main function of the User profiles application?
A. to create, edit and delete user roles around CMDB
B. to define a new user and role in the CMDB
C. to set preferences such as time zones and locale for a specific user
D. to assign access rights to various managers and functions by role
Answer: C

NEW QUESTION: 3
What are the ways of calling the conversion transaction? Identify.
There are 2 correct answers to this question.
Response:
A. Call transaction RSMIGRHANADB directly
B. Partitioning improves merging performance significantly
C. You are in the Data Store object editing screen. Choose - Go to - Conversion to SAP
HANA-Optimized
D. Write-optimized DSO are now partitioned by request-ID
Answer: A,C

 

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