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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.

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October 9, 2023
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