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Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
Version: V22.75
Q & A: 580 Questions and Answers
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NEW QUESTION: 1
Which three criteria does a shell bank meet according to the Wolfsberg Principles on Correspondent Banking? Choose 3 answers.
A. It is not subject to AML laws that require it to implement an AML program
B. It does not employ one or more individuals at its fixed address where it is authorized to conduct business or maintain operating records at that address
C. It is not subject to inspection by the banking authority that licensed it to conduct banking activities
D. It does not conduct business at a fixed address in a jurisdiction in which it is authorized to conduct business.
Answer: A,B,D
NEW QUESTION: 2
Refer to the exhibit.
Which BGP feature causes the BGP RIB entry "inaccessible"?
A. BGP NHT
B. BGP synchronization
C. BGP scanner
D. eBGP multihop
Answer: A
NEW QUESTION: 3
What are two advantages of creating small RAID groups inside an aggregate? (Choose two.)
A. decreased risk of multiple disk failure
B. maximized storage space
C. shorter reconstruction time
D. additional available spare drives
Answer: A,D
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