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JOINT BANK OF UGANDA/ME FMI WORKSHOP ON Cybersecurity IN THE FINANCIAL SERVICES SECTOR Banks and the entire financial services sector have become a key target for cyber criminals because of the potential
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To fill out cyber financial crimes:
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Gather all relevant information and evidence related to the crime, such as transaction details, account numbers, and communication records.
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Cyber financial crimes involve the use of technology to commit fraudulent activities such as identity theft, phishing, hacking, and money laundering in the financial sector.
Financial institutions, businesses, and individuals involved in financial transactions are required to file cyber financial crimes.
Cyber financial crimes can be reported to the appropriate authorities through online reporting systems or by contacting law enforcement agencies.
The purpose of cyber financial crimes is to gain illegal access to financial resources, sensitive information, or personal data for financial gain.
Information such as the nature of the cyber crime, the affected individuals or businesses, the financial impact, and any evidence or details related to the incident must be reported on cyber financial crimes.
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