CAFP: Certified AML and Fraud Professional Exam Prep (Latest 2023/ 2024 Update) Questions and Verified Answers| 100% Correct

CAFP Exam Prep (Latest 2023/ 2024 Update)

Questions and Verified Answers| 100%

Correct

Q: What 4 areas does FIN-2016-A005 address?

Answer:

-SARs for cyber enabled crimes

-Including relevant IP addresses for SARs

-Collaborating with fraud, BSA, and AML units with in house cyber security units to identify

suspicious activity

-Sharing information among other FI's to guard against and report money laundering, terrorism

financing and cyber-enabled crime

Q: What is TTPs

Answer:

Tactics, Techniques, and Procedures in cyber security

Q: The US governments office of the Director of National Intelligence Cyber Threat

Framework created what?

Answer:

STIX (structured threat information eXpression) that is used to data analyze and share cyber

activity

Q: What are the 6 types of threat actors?

Answer:

Hacktivist, Nation-states, cyber-terrorists, organized crime, insiders, and cyber criminals,

Q: What is a hacktivist?

Answer:

A cyber criminal with motivation for political, retaliation, or ideological gain. They commonly

target governments, individuals, corporations, or ideology. They attack multiple computers to

flood a network.

Q: What is a Nation-State?

Answer:

A government or group of individuals with motivation for political, retaliation, or ideological

gain. They commonly target governments, corporations, individuals, critical infrastructures, and

ideology. They attack human intelligence and spear fish emails.

Q: What is DDOS?

Answer:

Distributed denial of service - an attack that occurs when multiple systems attack a single system

at the same time

Q: What is cyberterrorist?

Answer:

A government or group of individuals with motivation for political, retaliation, or ideological

gain. They commonly target governments, corporations, individuals, critical infrastructures, and

ideology. They attack multiple computers to flood a network with viruses and worms.

Q: What is organized crime?

Answer: