Explain Dictionary attack.
1. A computer uses a wordlist to try and find a password that works.
2. The computer will simply plug in every word in its word list in an attempt to find a working password.
When did POPIA come into effect?
01 July 2021
What is the purpose of FICA?
To combat money laundering and financial crimes.
What is gambling addiction?
1. An illness that can become a financial problem.
2. A compulsive behavior.
Where can you report Sexual Harassment?
At Human Resources.
Yes or No:
Do we re-use passwords?
No.
Name at least one consequence you may face when you do not comply with the POPI Act?
Imprisonment or a fine
What is a suspicious transaction?
1. Unusual transaction.
2. One that differs from punters betting or value.
What is responsible gambling?
Betting for fun and entertainment.
What is sexual harassment?
Sexual Harassment is unwanted conduct of a sexual nature.
Name the type of attack where the computer will add some numbers and special characters to the words in the word list.
Hybrid.
Mention POPIA in full words.
Protection of Personal Information Act.
True or False:
All Compliance Officers are issued with appointment letters and standardized certificates.
True.
Name three elements that Gambling requires?
1. Consideration.
2 Risk.
3. A price.
True or False:
To avoid the complication of boundary issues, where possible, it is best to make all attempts to maintain a professional relationship.
True.
Name at least two guidelines that a password should meet or exceed.
1. Contain both upper and lower case letters.
2. Contain at least 12 alphanumeric characters.
3. Contain at least one special character.
What type of information is defined as "Information relating to an identifiable, living, natural person and where it is applicable, an identifiable, existing juristic person?"
Personal information.
What is cash threshold reporting?
Process of monitoring and reporting cash transactions that may be money laundering or financial crimes.
Name at least three signs of a Problem Gambler.
1. Spends more time gambling than they can afford to.
2. Spends more money gambling than they can afford do.
3. Gambling negatively influences their life.
4. Gambling negatively influences the lives of their significant others.
5. They feel guilty about their gambling habits.
Mention three common symptoms of sexual harassment displayed by the victim.
1. Increased stress.
2. Self-blame.
3. Loss of confidence.
What is the benefit of a multifactor authentication?
1. An incredible extra layer of security for your account.
2. It's free and easy to use.
Name three important role players in POPI.
1. Data Subject.
2. Responsible Party.
3. Operator.
What are the duties of a compliance officer?
1. Ensure that the company complies with FICA.
2. Ensure all Team Members comply with FICA and internal rules.
Name all four types of Gamblers.
1. Regular Gambler.
2. Social Gambler.
3. Problem Gambler.
4. Addicted Gambler.
Explain Quid Pro Quo harassment.
1. Sexual favors from your superior to avoid being fired or demoted.
2. Sexual favors in order to get promotion, raise or perks.