Examlex
The________ criminalizes a wide variety of hacker-related activities.
Electronic Funds Transfer
The electronic exchange or transfer of money from one account to another, either within the same financial institution or across different institutions, through computer-based systems.
Bank Deposits
Money placed into a banking institution for safekeeping, which can include savings accounts, checking accounts, and certificates of deposit.
Petty Cash Management
The process of overseeing and controlling the petty cash fund, a small amount of cash on hand used for minor expenses.
Internal Control Systems
Methods and systems adopted by an organization to maintain the accuracy of its financial and accounting records, ensure responsibility, and deter deceit.
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