Acfe nwexams ace Your Cfe-law Certified Fraud Examiner Exam by Elsie-rose q52 vce pdf

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ACFE CFE-Law Exam Overview :

Exam Name:	Certified Fraud Examiner (CFE) - Law
Exam Code:	CFE-Law Dumps
Vendor:	ACFE	Certification:	Certified Fraud Examiner
Questions:	158 Q&A's	Shared By:	elsie-rose

Question 44

One of the purposes of securities regulation is to maintain market confidence.

Options:

True

False

Discussion

Question 45

Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes'?

Options:

Channel stuffing

Alternative remittance system

Structuring

Real estate laundering

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Question 46

Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

Options:

IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets

IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations

IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets

IOSCO is recognized as the international standard-setter for securities markets