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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
You have an Exchange Online tenant.
You need to ensure that the users in your company's finance department can select email messages that will be deleted automatically one year later. The solution must apply only to the finance department users.
Which two actions should you perform? Each correct answer presents part of the solution.
NOTE: Each correct selection is worth one point.
A. For each mailbox in the finance department, configure the retention policy settings.
B. For each mailbox in the finance department, configure Message Delivery Restrictions.
C. Create a data loss prevention (DLP) policy that uses the sensitive information type.
D. Publish a label to the finance department.
E. Create a label that has a retention setting of one year.
Answer: D,E
Explanation:
Create a retention label and publish it to the finance department users.
Reference:
https://docs.microsoft.com/en-us/microsoft-365/compliance/retention?view=o365-worldwide

NEW QUESTION: 2
マネーロンダリング防止の専門家は、マネーロンダリング防止プログラムの規制監査中に検出された場合、最も深刻な欠陥を考慮する必要があるのは次のうちどれですか?
A. 会社は、Financial Intelligence UnitのWebサイトから最新の規制をダウンロードできませんでした。
B. マネーロンダリング防止トレーニングプログラムを実施していません。
C. コンプライアンスオフィサーは、現在のマネーロンダリングの傾向を常に把握するために、経営陣との継続的な会議を開催できません。
D. 同社のマネーロンダリング防止マニュアルは、最近の内部統制の強化を反映するために更新されていません。
Answer: B

NEW QUESTION: 3
You executed the following commands in a database session:
Which statement is true about the contents of the recycle bin in this situation?
A. The objects in the recycle bin that are in the default tablespace for the session user are cleaned up.
B. They remain unaffected.
C. They are moved to flashback logs.
D. They are moved to the undo tablespace.
E. They are moved to a temporary tablespace.
Answer: A
Explanation:
Explanation/Reference:
Explanation:

NEW QUESTION: 4
ソーシャルエンジニアリング攻撃を防御するための最良の方法は次のうちどれですか?
A. 公共サイトに投稿される情報を制限するためのガイドラインを伝える
B. Webコンテンツフィルタリングソリューションの使用を採用します。
C. マルウェアを識別するために定期的にウイルス対策スキャンを実行します
D. 不正アクセスの試行とログインの失敗を監視します。
Answer: A

 

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