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GFC Chapter 3: Managing the Risk of Financial Crime

This class was created by Brainscape user Keith Wijeratne. Visit their profile to learn more about the creator.

By: Keith Wijeratne
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Decks in this class (10)

Chapter 3 - Concept of Money Laundering and Terrorist Financing
What are the 2 main ways tf diffe...,
What is the fatf,
What is the wolfsberg group
8  cards
Chapter 3 - International Agencies
What is unodc,
What is the unodc responsible for,
Which programme was established t...
31  cards
Chapter 3 - Predicate Offences of Financial Crime
What does article 23 of the un co...,
Which article makes money launder...,
What does uncac article 23 prohibit
8  cards
Chapter 3 - Financial Firms and Crime
What is a ponzi scheme,
What are the warning signs of a p...,
What are boiler rooms
21  cards
Chapter 3 - Impact of Financial Crime on Firms
What kind of risk does financial ...,
What is counterparty risk,
How did fraud at lehman brothers ...
10  cards
Chapter 3 - Firms' Responsibilities for Financial Crime Prevention
Who is expected to identify and m...,
Who in the firm is responsible fo...,
What must a board and management ...
14  cards
Chapter 3 - Money Laundering
What type of approach to identify...,
What types of firms are considere...,
What types of products are deemed...
8  cards
Chapter 3 - Sanctions and PEPs
How often should firms screen the...,
What are the features of an effec...,
How might a firm decide on the ty...
18  cards
Chapter 3 - PEPs
Who does the pep label extend to,
What is the definition of a pep a...,
Which eu measure defines a pep
6  cards
Chapter 3 - Policies, Procedures and Controls Required of Firms
What is a risk to financial firms...,
What are the types of risks that ...,
What are controls that can be use...
14  cards

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GFC Chapter 3: Managing the Risk of Financial Crime

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