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Ransomware is a type of malicious software designed to block access to a computer system or encrypt its data until a sum of money, or ransom, is paid to the attacker. It often spreads through phishing emails, malicious downloads, or exploiting system vulnerabilities.
Real-time monitoring refers to the continuous tracking and analysis of data as it is generated, allowing for immediate insights and responses.
Refund fraud is a deceptive practice where individuals or entities exploit return policies to illegitimately obtain refunds or replacements for goods or services. This can involve returning stolen merchandise, using counterfeit receipts, or manipulating return systems to receive money or products without a valid purchase.
Regulations are official rules or directives made and maintained by an authority to control or govern conduct within a specific area or industry. They are designed to ensure compliance, protect public interests, maintain safety standards, and promote fairness and transparency. Regulations can apply to various sectors, including finance, healthcare, environment, and more, and are enforced by governmental or regulatory bodies.
A regulatory agency is a governmental body responsible for creating, implementing, and enforcing rules and regulations within a specific industry or sector. These agencies ensure compliance with laws, protect public interests, maintain safety standards, and promote fair practices.
Regulatory Technology (RegTech) refers to the use of innovative technology solutions to help businesses comply with regulatory requirements more efficiently and effectively. It encompasses a range of tools and applications designed to streamline compliance processes, manage risk, and ensure adherence to laws and regulations.
Remittance refers to the transfer of money, typically by a foreign worker, to an individual or family in their home country.
The Responsibility to Protect (R2P) is a global political commitment adopted by United Nations member states in 2005 to prevent genocide, war crimes, ethnic cleansing, and crimes against humanity. It is based on the principle that sovereignty is not a privilege, but a responsibility.
Risk and Compliance refers to the strategic approach organizations take to identify, assess, and manage potential risks while ensuring adherence to laws, regulations, and internal policies. This discipline involves implementing frameworks and controls to mitigate risks, prevent legal violations, and promote ethical conduct, thereby safeguarding the organization's assets, reputation, and operational integrity.
Risk Assessment (RA) is a systematic process used to identify, evaluate, and prioritize potential hazards or threats that could negatively impact an organization, project, or individual. It involves analyzing the likelihood and consequences of adverse events, enabling decision-makers to implement strategies to mitigate or manage risks effectively.
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