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Quick Glossary: Financial Crime

As financial technology offers advancements and innovations, it also brings along new risks for financial crimes. Recognizing terms and ideas related to financial crime can help businesses enforce safeguards, identify suspicious activities and prevent financial losses caused by tech-related crimes.

Maria Carrisa Sanchez, writing for TechRepublic Premium, presents this glossary of terms and concepts to help your understanding.

    Featured definition from the glossary:

    POLITICALLY EXPOSED PERSON

    An individual who holds a high-profile, public position in government, as well as their immediate family members and close associates. These individuals are considered to be at a higher risk of involvement in financial crimes because of their access to public funds and power over political decisions.

Boost your fincrime knowledge with our in-depth 10-page PDF glossary. Previously priced at $19, this is now available for download at just $9. Alternatively, enjoy complimentary access with a Premium annual subscription.

TIME SAVED: Crafting this content required 18 hours of dedicated writing, editing, research, and design.

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August 14, 2024
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