Financial crime

Cyber crime and money laundering are the main types of financial crimes

The below mentioned categories of people commit financial crime

The DDos attack is an attempt to make an online service unavailable by overwhelming it with traffic from multiple source

The preventive measures imposed by a nation or group of nations onto another nation or group of nations, are called

•Cyber crime prevention is organizing frequent awareness briefings and training programmes to educate all employees

Which of the below mentioned are important money laundering controls?

Moving money around so that authorities cannot trace it e.g. buying and selling currency, shares or bonds is

The fraudulent attempt to obtain sensitive information such as usernames, passwords by disguising as a trusted source is

A regulatory, reputational, or monetary act or attempt against financial services to steal, defraud, manipulate is

The financial crime risk management framework includes

Which of the below mentioned are categories of sanction regimes?

When confidential, price-sensitive knowledge and data is used to provide an unfair advantage when buying and selling

The requesting , agreeing to receive or accepting an advantage is an bribery offense

A conduct is where someone attempts to launder criminal proceeds of another offence in order to place the proceeds is

The money laundering occurs through the below mentioned means

The offering, promising, giving, accepting of an advantage as an inducement for an action which is illegal is called

Organized crime, drug and human trafficking are examples of laundered money