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CTP · Question #815
(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?
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Manage Risk
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.
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Topics
#operational risk#internal fraud#payment fraud#electronic payment risk