2025 Clear CFCS Exam | Reliable CFCS Test Guide & Financial Crime Specialist Cert Guide - Assogba

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
Identify four types of transaction flexfields. (Choose four.)
A. Key transactionflexfield
B. Line transactionflexfield
C. Source transactionflexfield
D. Reference transactionflexfield
E. Invoice transactionflexfield
F. Link-to transactionflexfield
Answer: B,D,E,F

NEW QUESTION: 2
Some institutions may be used by criminals to transfer and hide illegal wealth. The institutions are often located in countries with well-developed secrecy laws and attractive tax structures.
These institutions are called:
A. Offshore banks
B. Shell companies
C. Front companies
D. Trusts
Answer: A

NEW QUESTION: 3
What is the difference between Financials and Strategic Modeling? (Choose the best answer.)
A. There is not a technical difference, both do essentially the same thing
B. Strategic Modeling is broader in focus and used for long range planning
C. Financials is more summarized than Strategic Modeling
D. Ownership Contributions and Consolidations are out of the box in Financials
Answer: B
Explanation:
Your strategic planning and your business planning should be complementary, but effective strategy development requires you to shift your focus from the day-to-day concerns of your business and to consider your broader and longer-term options.
Reference:
https://www.infoentrepreneurs.org/en/guides/strategic-planning/

NEW QUESTION: 4
Which value docs EIGRP use to determine the metric for a summary address?
A. A default fixed value
B. The highest metric among the component routes
C. The lowest metric among the component routes
D. The average of the component metrics
Answer: C