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Financial Crime Specialist

  • Exam Number/Code : CFCS
  • Exam Name : Financial Crime Specialist
  • Questions and Answers : 213 Q&As
  • Update Time: 2019-01-10
  • Price: $ 99.00 $ 39.00

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NEW QUESTION: 1
Which of the following is a list of attributes that can be used as a checklist for ensuring good design thoughts?
A. The project design choices
B. The infrastructure qualities
C. The project requirements
Answer: C
Explanation:
The project requirements are always paramount to a design. Infrastructural qualities are secondary and can be changed to meet the project requirements.

NEW QUESTION: 2
You want to create a table containing all customers from Italy. Assume that global customer order information is available in a single table. Identify the SAS Data Integration Studio transformation that will help you perform the task easily.
A. Append
B. Mining Results
C. Extract
D. Lookup
Answer: C

NEW QUESTION: 3
Refer to the exhibit.

EIGRP is configured on all routes in the network. On a basis of the show ip eigrp topology output provided, what conclusion can be derived?
A. Router R1 can send traffic destined for network 10.6.1.0/24 out of interface FastEthernet0/0
B. Router R1 is waiting for a reply from the neighbor 10.1.2.1 to the hello message sent out before it declares the neighbor unreachable
C. Router R1 is waiting for a reply from the neighbor 10.1.2.1 in response to the query sent about network
10.6.1.0/24
D. Router R1 is waiting for a reply from the neighbor 10.1.2.1 to the hello message sent out inquiring for a second successor to network 10.6.1.0/24
Answer: C