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

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NEW QUESTION: 1
You have a SharePoint Server farm.
A user attempts to create a site column named RequestType that uses a managed metadata term set named RequestTypes as metadatA. The user reports that Allow 'Fill-in' choices are set to No, and the option cannot be configured.
You need to ensure that the user can set Allow 'Fill-in' choices to Yes.
Solution: You set the term set Submission Policy to Open.
Does this meet the goal?
A. No
B. Yes
Answer: A

NEW QUESTION: 2
In the event of a disruption or disaster, which of the following technologies provides for continuous operations?
A. Distributed backups
B. High-availability computing
C. Fault-tolerant hardware
D. Load balancing
Answer: C
Explanation:
Explanation/Reference:
Explanation:
Fault-tolerant hardware is the only technology that currently supports continuous, uninterrupted service.
Load balancing is used to improve the performance of the server by splitting the work between several servers based on workloads. High-availability (HA) computing facilities provide a quick but not continuous recovery, while distributed backups require longer recovery times.

NEW QUESTION: 3
Optim Designer should be used for all of which processes?
A. Testing Optim Archive Access Definitions. Services and ODM Collections
B. Viewing zOS job output, masking policies and relationship definitions.
C. Defining DBAIiases. Optim Data Sources and ODM Collections.
D. Creating and testing TDM Access Definitions. Column Maps and Convert Services.
Answer: D

NEW QUESTION: 4
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. beneficiaries of transfers are not included on the Transparency International List.
B. account holder presents proof the funds are legal.
C. beneficiaries of transfers are not on a terrorist watch list.
D. account holder does not reside in a country included on the U.S. State Department State Sponsors of Terrorism List.
Answer: C


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