Reputational risk - Study guides, Class notes & Summaries

Bloomberg ESG Certification - Introduction to ESG and Sustainable Finance Questions and Answers 100% Solved Why do traditional valuation models, like discounted cash flow, fail at capturing the full range of risks companies face today? Choose one. A. They do not consider compliance risk. B. They offer limited, deterministic and potentially misleading insights. C. They are outdated. D. They do not consider reputational risk. ️️B. They offer limited, deterministic and potenti...

Describe the three phases of money laundering. - ️️• Placement is the physical disposal of cash or other assets derived from criminal activity. • Layering is the separation of illicit proceeds from their source by layers of financial transactions intended to conceal the origin of the proceeds. • Integration is supplying apparent legitimacy to illicit wealth through the re‐entry of the funds into the economy in what appears to be normal business or personal transactions. Des...

Describe the three phases of money laundering. - ANSWER-• Placement is the physical disposal of cash or other assets derived from criminal activity. • Layering is the separation of illicit proceeds from their source by layers of financial transactions intended to conceal the origin of the proceeds. • Integration is supplying apparent legitimacy to illicit wealth through the re‐entry of the funds into the economy in what appears to be normal business or personal transactions. What ...

RMI 2302 Nyce Module 8 Latest Update Graded A+ Business risk Deviations in profitability. This is a very broad category of risk that is caused by operational, hazard, financial, or strategic risks. Business risk can be caused by: • Prices • Regulation • Competition, etc Operation risk Potential losses from internal sources: • Manufacturing processes • Fraud • Mismanagement • Employee mistakes Hazard risk Typically used in insurance industry to describe poten...

Ethics Of Technology Questions and answers already passed 2024/2025 Ethics Of Technology Questions What is ethics? - correct answer the philosophical discipline concerned with what is morally good and bad and morally right and wrong by a group. What trends have increased the likelihood of unethical behavior? - correct answer Psychological traps: pressure from higher management to achieve goals, Grade Instrumentality, Attributing Blame Factor, and Negative Dispositional Factor. Wha...

Money Laundering Test Questions with verified answers All of the following are primary forces behind increased compliance efforts EXCEPT A. Reputational risk B. A company's good reputation improves business C. Regulatory requirements D. Money laundering activities are on the decline - ANSWER-D Which of the following is the largest source of funds that go through the money laundering process? A. Financial crimes B. Embezzlement and extortion C. Drug trafficking D. Organized crime ri...

What is a standard? A list of mandatory activities that must be completed to achieve an information security goal. What is a procedure? A checklist of actions that should be performed to achieve a certain goal. Previous Play Next Rewind 10 seconds Move forward 10 seconds Unmute 0:01 / 0:15 Full screen Brainpower Read More What is information security? The types of steps an organization should take to protect its information. The study and practice of protecting inf...

RMIN 5100S - Test 3 (Atkinson) Questions and Answers | Latest Update | 2024/2025 | 100% Verified What is the purpose of a risk avoidance strategy? Risk avoidance eliminates the chance of loss by avoiding activities or situations that pose a risk. What is the concept of risk tolerance? Risk tolerance refers to the level of risk an organization or individual is willing to accept while pursuing objectives. Why is it essential to document risk management processes? Documenting...

CAFP: Certified AML and Fraud Professional Exam (Latest 2023/ 2024 Update) Questions and Verified Answers| 100% Correct| Grade A Q: Please give an example of how a bank failed due to criminal activity? Explain how it happened. Answer: Riggs Bank - The failures in Riggs Bank's AML controls contributed to its demise — due in large part to the manner in which Riggs Bank staff administered the accounts of, among others, Augusto Pinochet, the former President of Chile and Teodoro Obiang, ...

Anti-money Laundering Exam Questions And Answers Describe the three phases of money laundering. - ANS • Placement is the physical disposal of cash or other assets derived from criminal activity. • Layering is the separation of illicit proceeds from their source by layers of financial transactions intended to conceal the origin of the proceeds. • Integration is supplying apparent legitimacy to illicit wealth through the re‐entry of the funds into the economy in what appears to be...