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- Exam Name : CFE-Financial-Transactions-and-Fraud-Schemes
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NEW QUESTION: 1
Comparing TMMi and TPI, which is not a valid reason for choosing either TPI or TMMi? 2 credits
A. TPI is much more a bottom-up model that is suitable for addressing test topics for a specific (test) project.
B. If the organization is already applying CMMI, TMMi may be preferred since it has the same structure and uses the same terminology. TMMi addresses management commitment very strongly and is therefore more suitable to support a top-down improvement process.
C. If the scope of test performance improvement covers all test levels, TMMi is preferred since TPI focusses mainly on black-box testing.
D. TMMi can only be used with the traditional V model,whereas TPI can be used with all types of software life cycles.
Answer: D
NEW QUESTION: 2
A foreign bank operating under an offshore license wants to open a correspondent account with a United States (U.S.) bank. The foreign bank plans to provide payable through account services to some of its customers.
What must the foreign bank provide to the U.S. bank under the USA PATRIOT Act?
A. A list of politically exposed persons who are owners of the correspondent bank
B. A list of account holders at the financial institution who will use the payable through account
C. A list of anti-money laundering training records for the financial institution employees monitoring payable through account transactions
D. The person in the United States who can receive service of legal process for the correspondent bank
Answer: B
NEW QUESTION: 3
When creating a presentation for a technical audience, what is the main objective?
A. Show how you met the project goals
B. Show if the model will meet the SLA
C. Show that you met the project goals
D. Show the technique to be used in the production environment
Answer: A
NEW QUESTION: 4
Which two complexities must be applied to the Database Admin passwords?
A. Password must be 8 to 24 characters and contain at least one uppercase, lowercase, special, and numeric characters.
B. Special characters must be _, #, or -.
C. Password must be 9 to 30 characters and contain at least two uppercase, two lowercase, two special, and two numeric characters.
D. Password must be 16 characters and contain at least two uppercase, two lowercase, two special, and two numeric characters.
Answer: B,C
Explanation:
Explanation
https://docs.oracle.com/database/121/DBSEG/authentication.htm#DBSEG3225 This function checks for the following requirements when users create or modify passwords:
* The password must contain at least 2 upper case characters, 2 lower case characters, 2 numeric characters, and 2 special characters. These special characters are as follows:
* ' ~ ! @ # $ %