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

Discussion

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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