SOCA and Tail event: Difference between pages

From ACT Wiki
(Difference between pages)
Jump to navigationJump to search
imported>Doug Williamson
(Added abbreviation)
 
imported>Doug Williamson
(Create the page. Sources: linked pages.)
 
Line 1: Line 1:
''UK''.
An event considered unlikely, whose consequences might be severe or catastrophic.


Serious Organised Crime Agency.
The name 'tail' event derives from their position in the tails of a conventional frequency distribution diagram.
 
Replaced by the National Crime Agency (NCA)in 2013.




== See also ==
== See also ==
* [[MLRO]]
* [[CertFMM]]
* [[Money laundering]]
* [[Fat tail]]
* [[Serious Fraud Office ]]
* [[Frequency distribution]]
 
* [[Leptokurtic frequency distribution]]
[[Category:Compliance_and_audit]]
* [[Normal frequency distribution]]
* [[Standard deviation]]
* [[Tail risk]]

Revision as of 16:45, 12 August 2016

An event considered unlikely, whose consequences might be severe or catastrophic.

The name 'tail' event derives from their position in the tails of a conventional frequency distribution diagram.


See also