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最新的 Certified Fraud Examiner CFE-Law 免費考試真題:

1. The Financial Action Task Force (FATF) Recommendations suggest that countries should do which of the following?

A) Impose a sentence of five years of imprisonment for all money laundering and terrorist financing convictions.
B) Require financial institutions to monitor their customers' social media activity for signs of money laundering.
C) Use a risk-based approach when creating and establishing their anti-money laundering policies.
D) Only conduct business with other countries that comply with the anti-money laundering recommendations.

2. Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

A) Insider trading fraud
B) Mail fraud
C) Communications fraud
D) Wire fraud

3. One of the purposes of securities regulation is to promote an active and competitive market.

A) True
B) False

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

A) IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets
B) IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations
C) IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets
D) IOSCO is recognized as the international standard-setter for securities markets

5. Which of the following describes the purpose of an expert witness testimony at trial?

A) To give an opinion when the fact finder needs specialized knowledge
B) None of the above
C) To give a firsthand account of the fads of the case on the record
D) To offer an opinion as to a party's guilt or innocence

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