Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
Version: V13.25
Q & A: 72 Questions and Answers
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NEW QUESTION: 1
True or false, a UTM device is needed most by organizations that need to protect against DDoS attacks?
A. False
B. True
Answer: A
NEW QUESTION: 2
Refer to the exhibit.
All the interfaces on the switch must forward traffic by using VLAN 701. Which action do you take?
A. Increase the switch priority such that it becomes the spanning tree root.
B. Allow VLAN 701 on port channel 1101 and port channel 1102.
C. Lower the switch priority such that it becomes the spanning tree root.
D. Enable the vPC on port channel 1101 and port channel 1102.
Answer: C
NEW QUESTION: 3
Welche drei Umstände sind Indikatoren für die Definition eines Kunden als zusätzliche Sorgfalt gemäß den Wolfsberg-Grundsätzen für Private Banking? Wähle 3 Antworten
A. Personen, die als politisch exponierte Personen (PEPs) bestimmt sind
B. Personen, die Gelder aus einer Korrespondenzbankbeziehung erhalten
C. Personen, die geschäftlich tätig sind und bekanntermaßen anfällig für Geldwäsche sind
D. Personen mit Wohnsitz in einem Land aus Ländern mit unzureichenden AML-Standards
Answer: B,C,D
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