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Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes Dumps

Questions and Answers: 104

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NEW QUESTION: 1
Fill in the blank with the appropriate utility.
________ is a table-based system or structure that defines the rulesets needed to transform or filter network packets.
A. Port Address Translation (PAT)
B. Static NAT
C. iptables
D. Magic Lantern
Answer: C

NEW QUESTION: 2
HOTSPOT
You administer a Microsoft SQL Server 2012 database instance. Other applications run on
the server. Some of the applications are throwing errors because of insufficient memory.
You need to ensure that the other applications have sufficient memory.
Which setting should you configure?

Answer:
Explanation:


NEW QUESTION: 3
A bank compliance officer has implemented enhanced monitoring rules that have identified some unusual activity that may be indicative of human trafficking.
Which red flag should prompt additional transactional review?
A. Cash deposits that occur in cities where the customer does not reside or conduct business followed by same-day withdrawals
B. Cash deposits that occur in cities where the customer resides and conducts business
C. Wire transfer activity from countries with significant migrant populations
D. Cash deposits that occur in cities where the customer does not reside or conduct business
Answer: A


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