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Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes ExamCertification
Version: V16.75
Q & A: 400 Questions and Answers
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NEW QUESTION: 1
Upon receiving a complaint about one of its member firms, FINRA may:
I. require any person associated with the member firm to provide information to FINRA and to testify under
oath.
II. inspect and copy the books, records and accounts of the member firm.
III. share information obtained from its investigation of a member firm with a foreign regulatory agency.
A. I, II, and III
B. II and III only
C. I and II only
D. II only
Answer: A
Explanation:
Upon receiving a complaint about one of its member firms, FINRA may require any person
associated with the member firm to provide information and to testify under oath; it may inspect and copy
the books, records, and accounts of the member firm; and it may share information obtained from its
investigation of a member firm with a foreign regulatory agency. The foreign regulator must agree to treat
the information confidentiality, and the agreement with the foreign regulator is predicated on two
requirements: "(A) the other regulator party to the agreement must have jurisdiction over common
regulatory matters; and (B) the agreement must require the other regulator to reciprocate and share with
FINRA information of regulatory interest or concern to FINRA."
NEW QUESTION: 2
Which of the following approaches help improve the availability of an application on AWS?.
Choose 2 answer
A. Using the largest available instance type
B. Using AutoScaling to replace lost capacity
C. Using placement groups
D. Using multiple Availability zones
E. Using Amazon virtual private cloud
Answer: B,D
NEW QUESTION: 3
Which three of these statements are true about vRealize Suite? (Choose three)
A. provides availability for planned live migration using long-distance vMotion
B. provides availability for unplanned downtime for mission-critical application
C. Enables desktop virtualization using Workstation
D. Enables administrator to migrate operating system
E. provides a self-service provisioning portal to make infrastructure costs transparent to users before consumption
Answer: C,D,E
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