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Certified Fraud Examiner
- Exam Number/Code : CFE-Law
- Exam Name : Certified Fraud Examiner
- Questions and Answers : 213 Q&As
- Update Time: 2019-01-10
- Price:
$ 99.00$ 39.00
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NEW QUESTION: 1
Was tun regionale Einrichtungen im Stil der Financial Action Task Force (FATF) für ihre Mitglieder, um zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung beizutragen?
A. Sie bieten den Mitgliedern technische Unterstützung bei der Umsetzung der FATF-Empfehlungen
B. Sie beaufsichtigen Finanzinstitutionen der Mitgliedstaaten im Zusammenhang mit der Bekämpfung von Geldwäsche und Terrorismusfinanzierung
C. Sie unterstützen die Mitgliedsländer bei der Bestrafung von Stellen, die gegen FATF-Standards und -Empfehlungen verstoßen
D. Sie arbeiten mit Mitgliedern in Problembereichen außerhalb der Bekämpfung von Geldwäsche und Terrorismusfinanzierung zusammen
Answer: A
NEW QUESTION: 2
In addition to data protection, which of the following is a control that is typically used by companies to safeguard the privacy rights of their customers?
I.End-user computing.
II.
Encryption of data.
III.
Spyware.
IV.
Intrusion detection.
A. I, II, and IV only.
B. II and IV only.
C. II only.
D. I and III only.
Answer: B
NEW QUESTION: 3
Universal Containersは、サービスアポイントメントが同じサービステリトリーからのみリソースにディスパッチされるようにしたいと考えています。これはどのように構成できますか?
A. リソース可用性作業ルールをスケジューリングポリシーに含めます。
B. サービスアポイントメントでサービステリトリーのリソースを必須としてマークします。
C. スケジュールポリシーに一致テリトリー作業ルールを含めます。
D. リソースのアドレスがサービスアポイントメントと同じ一致領域にあることを確認します。
Answer: C
NEW QUESTION: 4
Your customer plans to use Oracle Representational State Transfer (REST) API with Oracle Supply Chain Management Cloud (Oracle SCM Cloud) to support integration requirements.
Identify four REST resources and the corresponding HTTP action available with Manufacturing Cloud.
A. Resource transaction POST method
B. Work Order Status GET method
C. Work Orders GET method
D. Work Order Status POST method
E. Resource transaction GET method
F. Work Orders PATCH method
Answer: A,B,C,F