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Exam Code: CFCS
Exam Name: Financial Crime Specialist
Vendor: ACFCS

60 Questions & Answers
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NEW QUESTION: 1
In what format should a user-defined policy package from IBM DataPower Gateway be?
A. .doc
B. .json
C. .zip
D. .xsl
Answer: D
Explanation:
Reference: https://developer.ibm.com/recipes/tutorials/api-connect-userdefined-policy-sample/

NEW QUESTION: 2
PQR Company has the ownership structure shown above.
If P_2 lends money to H_1, which point of view would the credit balance that offsets P_2's debit balance?
A. Entity P_2, Consolidation FCCS_Contribution, Intercompany H_1
B. Entity P_2, Consolidation FCCS_Contribution, Intercompany ICP_H_1
C. Entity PQR, Consolidation FCCS_Elimination, Intercompany FCCS_No Intercompany
D. Entity Paducah, Consolidation FCCS_Elimination, Intercompany ICP_H_1
E. Entity Paducah, Consolidation FCCS_Elimination, Intercompany FCCS_No Intercompany
Answer: B

NEW QUESTION: 3
Which report should the New York office auditors view?
A. Top Senders and Recipients
B. DLP incidents
C. DLP policy matches
D. DLP false positives and overrides
Answer: B
Explanation:
References:
https://docs.microsoft.com/en-us/office365/securitycompliance/data-loss-prevention-policies


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