8010 Exam Dumps | According to Basel II's definition of operational loss event types, losses due to acts by third parties

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Operational Risk Manager (ORM) Exam
PRMIA.8010.v2022-06-27.q87
Question 19

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Question 19/87

According to Basel II's definition of operational loss event types, losses due to acts by third parties intended to defraud, misappropriate property or circumvent the law are classified as:

A. Internal fraud

B. Execution delivery and system failure

C. External fraud

D. Third party fraud

Correct Answer: C

Explanation
Choice 'c' is the correct answer. Refer to the detailed loss event type classification under Basel II (see Annex 9 of the accord). Youshould know the exact names of all loss event types, and examples of each.

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