Cyber enabled crime Study guides, Revision notes & Summaries

CAFP: Certified AML and Fraud Professional 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 c...

What are the 3 fraud risk factors? - correct answer -Fraud Event Risk -Customer Experience -Regulatory Compliance What are the 3 fraud management levers? - correct answer -Prevention -Detection -Response What is the fastest growing crime in America? - correct answer identity theft What are the 2 main providers for wire transfers? - correct answer Fedwire & CHIPS What is the limit for the FBI "Financial Fraud Kill Chain" process? - correct answer $50,00 or more for...

What are the 3 fraud risk factors? correct answers -Fraud Event Risk -Customer Experience -Regulatory Compliance What are the 3 fraud management levers? correct answers -Prevention -Detection -Response What is the fastest growing crime in America? correct answers identity theft What are the 2 main providers for wire transfers? correct answers Fedwire & CHIPS What is the limit for the FBI "Financial Fraud Kill Chain" process? correct answers $50,00 or more for unauthorized w...

What are the 3 fraud risk factors? - correct answer -Fraud Event Risk -Customer Experience -Regulatory Compliance What are the 3 fraud management levers? - correct answer -Prevention -Detection -Response What is the fastest growing crime in America? - correct answer identity theft What are the 2 main providers for wire transfers? - correct answer Fedwire & CHIPS What is the limit for the FBI "Financial Fraud Kill Chain" process? - correct answer $50,00 or more for unauthori...

Cyber security Unit 3 Questions and Answers Already Passed What is cyber security? The way in which an individual/organisation manages its hardware, software, information and data. What is the CIA triad? A cyber security methodology that manages cyber security standing for confidentiality, integrity and availability. What is a packet sniffer? A device that monitors data across a network able to see everything that passes. What is a symmetric key? When the encryption and decryption codes are t...

What are the 3 fraud risk factors? correct answers -Fraud Event Risk -Customer Experience -Regulatory Compliance What are the 3 fraud management levers? correct answers -Prevention -Detection -Response What is the fastest growing crime in America? correct answers identity theft What are the 2 main providers for wire transfers? correct answers Fedwire & CHIPS What is the limit for the FBI "Financial Fraud Kill Chain" process? correct answers $50,00 or more for unauthorized w...

A software company suspects that employees have set up automatic corporate email forwarding to their personal inboxes against company policy. The company hires forensic investigators to identify the employees violating policy, with the intention of issuing warnings to them. Which type of cybercrime investigation approach is this company taking? A Civil B Criminal C Administrative D Punitive Correct answer- C Which model or legislation applies a holistic approach toward any criminal a...

A software company suspects that employees have set up automatic corporate email forwarding to their personal inboxes against company policy. The company hires forensic investigators to identify the employees violating policy, with the intention of issuing warnings to them. Which type of cybercrime investigation approach is this company taking? A Civil B Criminal C Administrative D Punitive Correct answer- C Which model or legislation applies a holistic approach toward any criminal a...

WGU C702 Questions And Answers Which of the following is not an objective of computer forensics? A. Computer forensics deals with the process of finding evidence related to a digital crime to find the victims and prevent legal action against them. B. Computer forensics deals with the process of finding evidence related to a crime to find the culprits and initiate legal action against them. C. Computer forensics deals with the process of finding evidence related to a digital crime to find ...

WGU C702 pre-test CHFI v9 Questions and Answers What is the role of an expert witness? to support the defense to educate the public and court to evaluate the court’s decisions to testify against the plaintif Under which of the following circumstances has a court of law allowed investigators to perform searches without a warrant? Expediting the process of obtaining a warrant may lead to a delay in prosecution of a perpetrator. Delay in obtaining a warrant may lead to the destruction of ...