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  • Exam Number/Code : CFE-Fraud-Prevention-and-Deterrence
  • Exam Name : Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
  • Questions and Answers : 260 Q&As
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NEW QUESTION: 1
開発者は、顧客のデータベンダーが共有するSFTPに配置されたファイルをインポートするように自動化を構成したいと考えています。インポートフォルダで特定の命名パターンに一致するファイルが検出されると、自動化が開始されます。自動化の最初のステップは、一致するファイルの置換文字列を参照するファイルインポートアクティビティです。ファイルの名前を表す置換文字列はどれですか?
A. %%TRIGGER_FILENAME%%
B. %%FILENAME_FROM_IMPORT%%
C. %%FILENAME_FROM_TRIGGER%%
D. %%FILENAME%%
Answer: C

NEW QUESTION: 2
An engineer configured Cisco Extension Mobility for a user. The user can log in to the profile but notices that the extension is not correct. Which component should the engineer check first to verify the user extension?
A. Device Profile
B. SIP Profile
C. UC Service
D. Phone Service
E. User Profile
Answer: C

NEW QUESTION: 3
Eine Institution hat die Entscheidung getroffen, eine Kundenbeziehung aufgrund von Bedenken hinsichtlich der Bekämpfung der Geldwäsche zu beenden. Vor Beginn des Abschlussprozesses erhält die Einrichtung eine schriftliche Aufforderung von einer Strafverfolgungsbehörde, das Konto offen zu halten. Der Kunde ist Gegenstand einer laufenden Untersuchung und die Strafverfolgung möchte, dass die Einrichtung das Konto weiterhin überwacht und verdächtige Aktivitäten meldet.
Was ist eine wichtige Überlegung, die die Institution berücksichtigen sollte, wenn sie entscheidet, ob sie diesem Antrag zustimmt?
A. Die Tatsache, dass die Institution eine solide Bilanz bei der Erfüllung von Strafverfolgungsanfragen hat
B. Ob das Institut seinen regulatorischen Verpflichtungen bei geöffneten Konten weiterhin nachkommen kann
C. Die voraussichtlichen Kosten für die Erfüllung der Strafverfolgungsanforderung
D. Die Anzahl der verdächtigen Transaktionsberichte, die zuvor auf dem Client abgelegt wurden
Answer: B

 

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