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Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes Dumps

Questions and Answers: 104

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NEW QUESTION: 1
パブリックロードバランサーインスタンスを作成するために必要なパラメーターはどれですか。 (2つ選択してください。)
A. ロードバランサー名
B. 証明書
C. 2つのパブリックサブネット
D. バックエンドセット
E. リスナー
Answer: C,D

NEW QUESTION: 2
学校の先生が最近、大手銀行でプライベートバンキングアカウントを開設しました。顧客は、45,000ユーロの年間収入を示し、資産の源泉を親族からの150万ユーロの遺産としてリストしました。この顧客は、無記名債券から毎年獲得する12,000〜15,000ユーロを投資する予定です。リレーションシップマネージャーは、アカウントを開く前に、クライアントのIDを確認し、アカウントファイルに上記のすべての情報を記録しました。アカウントの定期的なレビュー中に、ダイヤモンド販売業者からそれぞれ500万ユーロを超える複数の電子送金が行われました。リレーションシップマネージャーは、各インスタンスで、顧客が香港の銀行口座にすぐに資金を送金したことにも気付きました。マネーロンダリング防止の専門家が推奨する適切なものはどれですか?
A. 顧客と法務部の間で会議を開催します。
B. 銀行を通じたさらなる顧客取引を一時停止します。
C. 管轄当局と地元の法執行機関に連絡してください。
D. トランザクションのソースと目的を調査します。
Answer: D

NEW QUESTION: 3
Which of the following techniques allows an attacker to take network traffic coming towards a host at one port and redirect it from that host to another host?
A. Blackbox testing
B. Brainstorming
C. Firewalking
D. Port redirection
Answer: D


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