ORM Designation Practice Questions - PRMIA Operational Risk Manager Designation Exam

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An external attacker breaches the bank's e-banking platform and steals customer funds via a credential-stuffing attack. Under Basel's Level 1 event-type taxonomy this loss is BEST classified as:

Business Disruption and System Failures External Fraud Clients, Products and Business Practices Execution, Delivery and Process Management

Correct Answer:

External Fraud

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