OECD Study guides, Class notes & Summaries

CISSP Domain 1 - OECD / EU / GDPR / ISC questions with correct answers

What option describes what makes pouch activity MOST vulnerable to money laundering? They enable money launderers to structure using monetary instruments. Which option describes why U.S. dollar drafts are MOST vulnerable to money laundering? They make it easy for the money launderer to conceal the source of funds once the illicit funds are no longer in cash form. 00:36 01:36 How do bulk cash shipments occur? Between two banks even when the receiving bank does not take phys...

CAFP: Certified AML and Fraud Professional 2023/ 2024 Exam |Grade A |Questions and Verified Answers| 100% Correct (Latest 2023/ 2024 Update) Q: The following two organizations specialize in conducting assessments for countries to ascertain compliance with the FATF Recommendations: Answer: • International Monetary Fund (IMF),The World Bank. Q: the following two international organizations focus on counteracting transnational illicit drugs, crime, and terrorism: Answer: •...

OECD Exam Review Questions and answers, rated A+ What is the mission of the OECD? - -The mission of the OECD is to promote policies that will improve the economic and social well-being of people around the world. Who are the members of the OECD? - -30 member countries are committed to democracy and the market economy What does the OECD do? - -1. provides statistics and economic and social data 2. analyses and forecasts economic developments 3. researches social changes and evolving pa...

CIPP/E Exam 2023/2024 Questions and Answers (Graded A)CIPP/E Exam 2023/2024 Questions and Answers (Graded A)CIPP/E Exam 2023/2024 Questions and Answers (Graded A)CIPP/E Exam 2023/2024 Questions and Answers (Graded A) IAPP - ANSWER-International Association of Privacy Professionals - founded in 2000 GDPR - ANSWER-Global Data Privacy Regulation - May 2018 - states can make further legislation - stronger rights for online environment - SA have increased powers - broader application - anyone...

1.1 Background of Corporate Governance in South Africa INTRODUCTION The Industrial Revolution began in Britain in the 18th century from 1760 to 1840 and from there spread to other parts of the world ( Industrial Revolution businesses grew from entities owned and managed by the same person into large organisations in which the owners (shareholders) and management (executive directors) were separate parties. Currently in most countries, the shareholders appoint the directors in a compan...

Question 2 1 / 1 pts Which country spends the lowest percent of its gross domestic product on health care, according to OECD data? Switzerland. Mexico. Canada. Germany. Question 3

Health care a) is the most important determinant of health in OECD countries. b) is the most expensive determinant of health in OECD countries. c) spending continues to grow rapidly in most OECD countries. d) sector is one of the largest sectors in most OECD countries. - sector is one of the largest sectors in most OECD countries.

CISSP Exam Questions (1,341 terms) with Correct Solutions 2024. Contains terms like; Accountability Principle - Answer: OECD Privacy Guideline principle which states individuals should have the right to challenge the content of any personal data being held, and have a process for updating their personal data if found to be inaccurate or incomplete

Privacy Program Components 1. Mission Statement 2. Vision/Scope (Privacy Models) 3. Framework (Laws, Principles, Management Solutions) 4. Strategy Privacy Scope: Management Models 1. Comprehensive: inclusive of all personal data (GDPR) 2. Sectoral: Industry Specific (HIPPA) 3. Self-Regulated: Businesses regulating other businesses 4. Co-Regulatory: Third Party Privacy Agency Privacy Framework WHAT guides the program Privacy Framework Components 1. Principles/Standards: BCRs, FIPS, OECD...