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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:
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NEW QUESTION: 1
A. No
B. Yes
Answer: A
NEW QUESTION: 2
Welches der folgenden Verfahren würde BEST in einer Online-Banking-Anwendung vor Identitätsdiebstahl schützen?
A. Zwei-Faktor-Authentifizierung
B. Beschränkung des Benutzers auf ein bestimmtes Terminal
C. Regelmäßige Überprüfung der Zugriffsprotokolle
D. Verschlüsselung des persönlichen Passworts
Answer: A
Explanation:
Erläuterung:
Für die Zwei-Faktor-Authentifizierung sind zwei unabhängige Methoden zum Festlegen von Identität und Berechtigungen erforderlich. Zu den Faktoren gehört etwas, das Sie kennen, z. B. ein Kennwort. etwas, das Sie haben, wie ein Token; und etwas, das du bist, das biometrisch ist. Das Erfordernis von zwei dieser Faktoren erschwert den Identitätsdiebstahl. Ein Passwort könnte erraten oder gebrochen sein. Die Beschränkung des Benutzers auf ein bestimmtes Terminal ist keine praktische Alternative für eine Online-Bewerbung. Die regelmäßige Überprüfung von Zugriffsprotokollen ist eine Detektivkontrolle und schützt nicht vor Identitätsdiebstahl.
NEW QUESTION: 3
Universal Containers is changing their case management system to Salesforce. All Active accounts, contacts, open cases, and closed cases for the past five years must be migrated to Salesforce for go-live. Which approach should the Consultant use for data migration?
A. Plan, Prepare, Test, Execute, Validate
B. Plan, Prepare, Validate, Execute, Test
C. Prepare, Plan, Validate, VP, Test
D. Prepare, Plan, Test, Execute, Validate
Answer: A