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

Questions and Answers: 104

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NEW QUESTION: 1
A DLP rule with an action of Exempt has been matched against traffic passing through the
FortiGate unit. Which of the following statements is correct regarding how this transaction will be handled by the FortiGate unit?
A. The traffic matching the DLP rule will bypass antivirus scanning.
B. Future files whose characteristics match this file will bypass DLP scanning.
C. The client IP address will be added to a white list.
D. Any other matched DLP rules will be ignored with the exception of Archiving.
Answer: D

NEW QUESTION: 2
Outgoing foreign transactions of similar amounts trigger a monitoring alert for a customer's accounts. During the evaluation of the accounts, the bank discovers the wire transfers were very small amounts and occurred within the last 3 months following a long period of inactivity. The wire transfers appear to originate from legal sources. To assess the potential of terrorist financing, the institution must ensure the
A. account holder does not reside in a country included on the U.S. State Department State Sponsors of Terrorism List.
B. account holder presents proof the funds are legal.
C. beneficiaries of transfers are not included on the Transparency International List.
D. beneficiaries of transfers are not on a terrorist watch list.
Answer: A

NEW QUESTION: 3

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

NEW QUESTION: 4

A. Option C
B. Option A
C. Option B
D. Option F
E. Option E
F. Option D
Answer: F


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