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CTP · Question #815

CTP Question #815: Real Exam Question with Answer & Explanation

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

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.

Explanation

The U.S. Congress establishedthe.

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