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Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
Vendor: ACFE

60 Questions & Answers
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NEW QUESTION: 1
Your network contains an Active Directory forest. The forest contains two domain controllers named DC1 and DC2 that run Windows Server 2016. DC1 holds all of the operations master roles.
DC1 experiences a hardware failure.
You plan to use an automated process that will create 1,000 user accounts.
You need to ensure that the automated process can complete successfully.
Which command should you run? To answer, select the appropriate options in the answer area.

Answer:
Explanation:

Explanation
Box 1: Move-ADDirectoryServerOperationMasterRole
Box 2: RIDMaster
Box 3: -Force

NEW QUESTION: 2
Why is it important that the Service Desk attempts to link an Incident to a Known Error?
A. because otherwise Problem Management cannot work
B. because this means the incident can be resolved more quickly
C. because this allows incidents to be better tracked
D. because this is part of the IT Service Management model
Answer: B

NEW QUESTION: 3
You want to move your existing recovery catalog to another database.
Examine the steps:
1) Export the catalog data by using the Data Pump Export utility in the source database.
2) Create a recovery catalog user and grant the necessary privileges in the target database.
3) Create a recovery catalog by using the create catalog command.
4) Import the catalog data into the new recovery catalog by using the Data Pump Import utility in the target
database.
5) Import the source recovery catalog schema by using the import catalog command.
6) Connect to the destination database.
7) Connect as catalog to the destination recovery catalog schema.
Identify the option with the correct sequence for moving the recovery catalog.
A. 1, 2, 3, 6, 5
B. 1, 2, 6, 4
C. 2, 3, 7, 5
D. 1, 6, 4
Answer: C
Explanation:
Explanation/Reference:
Explanation:

NEW QUESTION: 4
What are two aspects of the Wolfsberg Anti-Money Laundering (AML) Principles for Correspondent Banking? (Choose two.)
A. Correspondent banking is an inherently high risk business and all correspondent bank relationships should be reviewed on an annual basis.
B. At least one person, aside from the person sponsoring the relationship, should approve the correspondent relationship.
C. An Institution may assign a low risk rating to a correspondent bank located in a jurisdiction deemed to have an adequate AML environment (e.g., Financial Action Task Force member country) without needing to consider other factors.
D. Factors such as politically exposed person involvement and downstream (nested) correspondents increase the risk inherent in a correspondent relationship.
Answer: A,B


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