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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
A new compliance officer is reviewing the bank's anti-money laundering program and notices that the risk assessment was completed six months ago. Since that time, the bank acquired another financial institution, renamed the internal records group, and streamlined cash handling procedures.
Which factor causes the compliance officer to update the bank's risk assessment?
A. The internal records group has been re-named
B. The cash handling procedures were streamlined
C. The bank acquired another institution
D. The risk assessment was completed six months ago
Answer: A

NEW QUESTION: 2

A. Option C
B. Option D
C. Option A
D. Option B
Answer: B,C

NEW QUESTION: 3
You have a server named Server1 that runs Windows Server 2016. The Docker daemon runs on Server1.
You need to ensure that members of a security group named Docker Administrators can administer Docker.
What should you do?
A. Edit the Configuration.json file.
B. Run the sc privsc ommand.
C. Add Docker Administrators to the local Administrators group.
D. Edit the Daemon.json file.
Answer: D
Explanation:
Explanation/Reference:
Explanation:

 

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