Risk flashcard 2025

Front

Which legal entity should be chosen while reporting an incident in our team? Options: Nordea Bank, Nordea Abp Poland Branch, Nordea Bank Abp Norway Branch, Nordea Bank. S.A.

Back

Nordea Bank Abp Norway Branch

Front

What does LAYERING stage of money laundering involve?

Back

The use of multiple transactions to create complex web of transactions

Front

No/or minor customers have been impacted by the incident and no/or no minor complaints have been reported – which level of customer and reputational impact should we choose?

Back

None

Front

What is a mitigation action?

Back

Action made after the incident that should prevent from making similar mistake in the future

Front

What actions can be reported via Raise Your Concern?
Complaints regarding work assignments and conditions, Intentions to falsely discredit, blame or accuse a colleague, Breaches or suspected breaches of external laws and regulations, All of the above

Back

Breaches or suspected breaches of external laws and regulations

Front

What is the Procedure to follow in case of lost or stolen Laptop?

Back

Inform the Police and your manager about the theft/loss, Change your Windows password by logging in to your colleague's computer, Call IT Service Desk and tell them what has happened.

Front

In case of Lost/found/stolen/damaged card employee is obliged to...

Back

Immediately block it via the One Card Self-Service Portal and report it to the Service Centre.

Front

How should I treat/handle unmanaged data? Options: Clean your e-mail folder, notes, files prints and physical customer files, etc. every 3 months; Regularly archive personal information still needed on SharePoint; Do not store personal data on your PCs personal, shared drives or on movable storage facilities like memory sticks;

Back

All of the above