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  • Exam Number/Code : CFE-Financial-Transactions-and-Fraud-Schemes
  • Exam Name : Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
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NEW QUESTION: 1
In the small bank performance standard, which of the following is NOT a criterion?
A. The percentage of loans within the bank's assessment area(s)
B. The bank's loan-to-deposit ratio
C. The bank's CRA strategic plan
D. The geographic distribution of loans
Answer: C

NEW QUESTION: 2
The implementation of major enterprise-wide changes to eliminate or significantly reduce waste is related to which of the following concepts?
A. Kanban
B. Kaizen
C. Lean
D. Six Sigma
Answer: C

NEW QUESTION: 3
You are designing a VNX for File implementation for a customer. SnapSure Checkpoints will be used for both backup staging and file restore. The customer would like to place the SavVols on specific disks, but is concerned that this might make administration difficult.
What would you recommend?
A. Create a user-defined pool using clarsas_R6 as a template
B. Use the system-defined clarsas_archive pool
C. Create an AVM user-defined pool using specific dvols
D. Use the system-defined Snapshot pool
Answer: C

 

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