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NEW QUESTION: 1
Ein Kunde hat 10 Jahre lang ein Konto bei einem örtlichen Kreditinstitut. Das Konto hat zweimal wöchentlich Einzahlungen in gleicher Höhe erhalten und nie Anzeichen eines verdächtigen Verhaltens gezeigt. Die Überwachungssoftware zeigte an, dass das Konto in den letzten Monaten mehrere große Einzahlungen erhalten hat, die nicht mit dem Kontoverlauf übereinstimmten. Auf Nachfrage gibt die Kundin an, kürzlich ein Grundstück verkauft zu haben, das mit einem Verkaufsnachweis belegt ist. Was soll der Compliance-Beauftragte als Nächstes tun?
A. Untersuchen Sie diese ungewöhnlichen Transaktionen weiter
B. Wenden Sie sich an die örtliche FIU
C. Eine STR bei den zuständigen Behörden einreichen
D. Dokumentieren Sie die Gründe für die Nichteinreichung einer STR
Answer: C

NEW QUESTION: 2
Which of the following are supported with the office mode? Select all that apply.
A. Gopher
B. SecureClient
C. Transparent Mode
D. SSL Network Extender
E. L2TP
Answer: B,D,E

NEW QUESTION: 3
An organization has established hiring policies and procedures designed specifically to ensure network administrators are well qualified. Which type of control is in place?
A. Preventive
B. Corrective
C. Detective
D. Directive
Answer: C

NEW QUESTION: 4
ネットワークには、contoso.comという名前のActive Directoryドメインが含まれています。ドメインには100台のWindows 8.1デバイスが含まれています。カスタムのWindows 10 EnterpriseイメージをWindows 8.1デバイスに展開する予定です。 Windows 10の展開方法を推奨する必要があります。何をお勧めしますか？
A. Windows Autopilot
B. a provisiong package
C. wipe and load refresh
D. an in place upgrade
Answer: D
Explanation:
参照：
https://docs.microsoft.com/en-us/microsoft-365/enterprise/windows10-infrastructure

Vendor: ACFE

Exam Code: CFE-Investigation Dumps

Questions and Answers: 104

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