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

NEW QUESTION: 2
Eine Nicht-US-Bank möchte ein Konto bei der Bank A eröffnen, einer in den USA ansässigen Bank.
Welche Informationen muss Bank A gemäß dem USA PATRIOT Act erhalten?
A. Eine vollständige Kundenliste der Nicht-US-Bank
B. Die Details des Schulungsprogramms zur Einhaltung der Vorschriften zur Bekämpfung der Geldwäsche durch Nicht-US-Banken
C. Die Identität der Eigentümer und der Prozentsatz des Eigentums der Nicht-US-Bank
D. Die Struktur und Identität des Managementteams bei der Nicht-US-Bank
Answer: D

NEW QUESTION: 3
Which type of Telephony System will provide a consistent and manageable telephone response operation?
A. Computer Telephony Integration (CTI)
B. Automated Call Distribution (ACD)
C. Interactive Voice Response (IVR)
D. Phone switch (PBX)
Answer: B

NEW QUESTION: 4
Which statement is true concerning iRule events.
A. All client traffic has data that could be used to trigger iRule events.
B. If an iRule references an event that doesn't occur during the client's communication, the client's connection will be terminated prematurely.
C. All iRule events relate to HTTP processes.
D. All iRule events are appropriate at any point in the client-server communication.
Answer: A


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