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Exam Code: CFE-Law
Exam Name: Certified Fraud Examiner
Vendor: ACFE

60 Questions & Answers
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NEW QUESTION: 1
数か月にわたる調査の後、マーケティング担当ディレクターと事業開発担当マネージングディレクターは、銀行の現在の顧客層を構成する多様な、主に非居住者向けに販売されるブランド価値のあるストアドバリューカードの発売を承認されました。最高信用責任者とリスク管理者も、カード開発の取り組みに関与しています。カードの発売後、マネーロンダリング防止担当者に相談します。マネーロンダリング防止担当者は、コンプライアンスが関与すべきであることを銀行に通知する必要があります
A. 製品開発後、法務部に相談します。
B. 製品の開発中に、製品のリスク評価を実行します。
C. 製品開発中に、取締役会向けのレポートを作成します。
D. 製品開発後、製品の評価を実行します。
Answer: B

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