(Topic 9) As a result of an employee's intentional actions, an electronic payment to a supplier was misdirected to an unauthorized account. This is an example of which of the following types of risk?

The correct answer is C. OCC. The U.S. Congress establishedthe.

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Question

(Topic 9)

As a result of an employee's intentional actions, an electronic payment to a supplier was misdirected to an unauthorized account. This is an example of which of the following types of risk?

Options

AUCC.
BFinCEN.
COCC.
DOFAC.

How the community answered

(43 responses)

A
2% (1)
B
7% (3)
C
77% (33)
D
14% (6)

Explanation

The U.S. Congress establishedthe.

Topics

#operational risk#internal fraud#payment fraud#electronic payment risk

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