Risk Awareness Quiz

What are the things that should not be done if there's internal fraud?

• Don't open any suspicious link

• Save all evidence

• Escalate to manager

• Speak up

What's not to prevent internal fraud?

• Conduct iClean

• Know your employee

• Apply Maker Checker

• Keep the tech tools up to date

There's not a part of Triangle of Fraud

• Opportunity

• Carelessness

• Pressure

• Rationalisation

What are the things that should not be done if there's external fraud?

• Don't open phising email

• Don't open any suspicious link

• Escalate to IFU Team

• Escalate to Manager

What's not prevent external fraud?

• Educate on recognize fraud

• Know your customer

• Review current process

• Keep the tech tools like at the beginning

Below are places where phising can occur, except..

• Physical Mail

• Electronic Mail

• Facebook

• Website

Which is one of the characteristic of a phising email?

• Email from a known and trusted source

• A profesional and polished design

• A message with grammatical errors or awkward phrasing

• A message with no urgency or request for personal information

What you should not to do if you receive email phising?

• Don't click any links

• Inform your team to be cautious of email phising

• Respond to the email with personal information

• Report to CERT

What to do if you click email phising?

• Stay calm and work as usual

• Keep silent, pretend not to know

• Follow fraudster's request

• Disconnect from internet and keep device on

Below are we can be learned from risk awareness, except..

• Knowing how to identity potential threats

• Understanding how to protect personal information

• Ignoring security warnings

• Identifying risk mitigation steps