Across
- 4. ______ attack: flooding financial systems to halt services (3)
- 5. International body combatting money laundering — abbr. (4)
- 6. Finance staff are vulnerable due to high ______ to process payments quickly(6)
- 8. Compliance requirement: "Know Your Customer" (3)
- 9. Fraudulent CEO email scam to trick finance into urgent transfers (2 words) (8)
- 12. Criminals hide illicit funds via digital or shell accounts (12)
- 13. Fraud involving stolen credit card data (7)
- 15. Fake websites that mimic bank login portals (8)
- 16. Attack technique: secretly changing account details on vendor invoices (3 words)(23)
Down
- 1. Fraudulent billing scheme tricking Accounts Payable(2 words) (12)
- 2. Banking network messaging system — attackers have hacked it before (9)
- 3. Cybercriminals often attempt to divert these electronic payments (11)
- 7. Federal regulator often mentioned in financial cybersecurity compliance (abbr., 3)
- 10. Targeted spear-phishing at executives, often CFOs (7)
- 11. Malware disguised as something harmless, used to steal banking credentials(2 words) (11)
- 14. Attack where hackers encrypt financial records and demand crypto payment (10)