AFP
CTP · Question #686
(Topic 7) A bank employee programs an internal payment system to transfer half a cent of each transaction to her personal bank account. What type of risk does this behavior illustrate?
The correct answer is D. Technology risk. See the full explanation below for the reasoning.
Question
- (Topic 7)
A bank employee programs an internal payment system to transfer half a cent of each transaction to her personal bank account. What type of risk does this behavior illustrate?
Options
- ASurety risk
- BPayment risk
- CFiduciary risk
- DTechnology risk
How the community answered
(36 responses)- A6% (2)
- B11% (4)
- C3% (1)
- D81% (29)
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