High-risk country and Trojan: Difference between pages

Revision as of 19:11, 18 May 2018

Cyberthreats.

A trojan is computer software designed to breach the security of a system, while ostensibly performing a useful or innocuous function.

'Trojan' is an abbreviation of 'Trojan horse'.

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-. ''Anti money laundering and Countering Terrorist Financing''.
+''Cyberthreats''.
-In this context, a high-risk country is one with significant deficiencies in its anti money laundering (AML) and Countering the Financing of Terrorism (CFT) regimes.
+A trojan is computer software designed to breach the security of a system, while ostensibly performing a useful or innocuous function.
+'Trojan' is an abbreviation of 'Trojan horse'.
-. ''International trade''.
-In the international trade context, a high-risk country is one which presents higher levels of financial risk or other commercial risks for a trading counterparty.
+==See also==
+*[[Cyber security]]
+*[[Cyberthreat]]
-== See also ==
+*[[Malware]]
-* [[4MLD]]
+*[[Ransomware]]
-* [[Anti money laundering]]
-* [[CFT]]
-* [[Financial Action Task Force]]
-* [[FinCEN]]
-* [[Know-your-customer]]
-* [[PANA inquiry]]
-* [[Political risk]]
-* [[Terrorist financing]]
-=== Other resources ===
-[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.]]