Kategorien: Alle - financial - fraud - identity - protection

von Njabulo Shabalala Vor 13 Jahren

219

INL 240: Theme 04

A law aimed at tackling money laundering by mandating that financial institutions fulfill specific duties to prevent such activities is outlined in the Financial Intelligence Centre Act.

INL 240: Theme 04

INL 240: Theme 04

Digital identity & Identity Theft

Yes Men
Identity Correction

art

impersonationg

powerful

publicly

humiliate

them

aim

help

keep

issues

international

spotlight

expose

dehumanizing

business

prectice

sense

humour/shock

make

ridiculous/shocking

comments

caricature & ideological

organisation/person

world's

biggest

corporation

"Identity Correction"

Phishing
never respond

require

directly

e-mail/website

comfirm/verify/update

address information

credit card

ask

enter

account number

non-secure

web page

password

user id

defined

form

fraud

criminals

attempt

confidential

fake website

Identity theft
Types

True Name theft

might`

establish

cellular

new

acounts

thief

open

accounts

Account takeover

often

ID thief

use

identity

acquire

more

changes

never

see

card bills

products

imposter

uses

stolen

gain

victim

account

used

services

using

victim's

name

merchandise

credit

crime

pieces

driver;s

license

Social

security

Accountability & Unintentional Inaccurate data

editor
Vogue

said

entry

magazine

unclear

inaccurate &

Study
higly ranked

researchers

incorrect

date

biography

Claude Monet

websites

google

searches

Millions
organisations

arround

world

post

factual

mistakes

people

Intentional falsification of data

Question
Why

above

unethical?

John Seignthaler Sr

involve

assination

John & Robert

Kennedy

sited

claimed

Obama

Muslim

Fake
'news'

social networks

Facebook

found

Twitter &

allows

vast

audience

spread

rumours

Examples
e-mail chains

dying

children

virus

alerts

Authencity & Accurace of Sources Study Purposes

Wikipedia
Gorman(2007)

unethical

potential

"harmful to others"

wikipedia

relies

monitor

articles

anyone

not all

users

scrupulous

create/change/improve

content

Traditional encyclopedias

monitored

professional

editors

written

experts

academic degree

Incorrect & Inaccurate data: Scientific Community

Falsification
alteration

research

materials

results

protocol

equipment

Fabrication

invention/recording/reporting

Authenticity, Fidelity & Accuracy: Information

Internet
Accurate (accuracy)

Faithfully

representing

truth

Fidelity

accuracy

reporting

detail

loyalty

cause

Authenticity

undisputed

authorship

origin/

Genuine

Legislation: accuracy of Information

ECT Act
Electronic Fraud

electronic environment

impossible

determine

true identity

possible

manipulate

(impersonate another)

Protection of Individuals

protection

consumer

critical

data

stipulating &

minimum

provided

customers

Legal Certainty

providing

legal

recognition

signatures

documents

electronic transactions

Financial Intelligence Centre Act 28
Duties

"KYC (Know Your Customer)"

FICA Process

customer

prove

residential addreses

identity &

Terms

all accountable

institution (Bank)

specific duties

prevent

money laundering

Law

designed

combat

money

laundering

Money Laundering - abuse of financial systems by hiding proceeds of crime

Protection Personal Information Bill 2009
Provisions

Transfer

3rd Party

foreign country

prohibited

Data Subjects

right

request

correction

(Privacy & Access)

obtain

details

parties

holding

Prohibits

personal information

UNLESS

consent

marketing purposes

e-mail

sms

fax

Party

processes

Subtopic

reasonable grounds

unmisleading

updated

accurate

complete

Security

put place

protect

personal

unlwaful

access

damage

against

loss

Steps

taken

ensure

data subject

aware

purpose

collected

processing

information

Such

processed

Bill's

requirements

relating

child/data subject

criminal

sexual life

trade union

race

religous beliefs