Quick Glossary: Financial Crime
As financial technology offers advancements and innovations, it also brings along new risks for financial crimes. Recognizing terms and ideas related to financial crime can help businesses enforce safeguards, identify suspicious activities and prevent financial losses caused by tech-related crimes.
TechRepublic Premium presents this glossary of terms and concepts to help your understanding.
From the glossary:
POLITICALLY EXPOSED PERSON
An individual who holds a high-profile, public position in government, as well as their immediate family members and close associates. These individuals are considered to be at a higher risk of involvement in financial crimes because of their access to public funds and power over political decisions.
The download comprises a 10-page PDF.
This is available to download for $19. Or free with a Premium annual subscription: click here to find out more.
TIME SAVED: It took 18 hours of writing, editing and research to create this content.
Resource Details
* Sign up for a TechRepublic Premium subscription for $299.99/year, and download this content as well as any other content in our library. Cancel anytime. Details here.
* Sign up for a TechRepublic Premium subscription for $299.99/year, and download this content as well as any other content in our library. Cancel anytime. Details here.