Believed, acted upon by the victim & Caused Loss/Damage are attributes of _______
Which of the following is an unusual activity?
Money laundering is defined as the:
Fraud Triangle is based on the three concepts of:
__________ involves collecting and analyzing data, information and facts about a customer that should enable the bank assess the extent to which the customer is exposed to a range of risks i.e ML, TF, Fraud, etc
The sequential order of Money Laundering stages is as follows:
The Know Your Customer procedure involves:
_____ is the transfer and export of nuclear, chemical or biological weapons; their means of delivery and related materials. This could include, inter alia, technology, goods, software, services or expertise
What are the attributes of Offshore Financial Centers (OFC)?
In compliance terminology, red-flag means?