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CY-803 (B) · Financial crime, Motivations and Typologies/Important Questions

Financial crime, Motivations and Typologies (CY-803 (B)) - Important Questions

  1. Unit 57 Marks Medium Priority Asked: 2024

    What is RFID? Explain the principle of operation behind RFID technology and how data is transmitted between RFID tags and readers.

    Transcribed from May 2024 RGPV past paper (A MOBILE AND WIRELESS SECURITY - MAY 2024). Core Unit 5 question.

  2. Unit 514 Marks Low Priority

    Explain the Net Worth Method for investigating financial crime and demonstrate with a worked numerical example.

    High-value investigative technique for financial crime; listed in analytics top questions.

  3. Unit 514 Marks Low Priority

    Define Money Laundering, describe its main stages and outline the penalties under the Money Laundering Act.

    Core legal and typology question addressing definition, stages and penalties under money‑laundering law.

  4. Unit 510 Marks Low Priority

    List and explain common red flags of insurance fraud and recommended investigative steps.

    Applied typology question: red flags and investigative responses for insurance-related fraud.

  5. Unit 57 Marks Low Priority

    Describe the composition and role of a Financial Intelligence Centre in combating financial crime.

    Institutional framework question on the role and composition of the Financial Intelligence Centre in combating financial crime.

  6. Unit 514 Marks Low Priority

    Define bribery and corruption and explain common procurement fraud and kickback schemes including red flags.

    Covers definitions and procurement fraud typologies including kickbacks and red flags; core Unit 5 topic per analytics.

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