Sock puppet account
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wikipedia:Sock puppet account
Sybil attack
See also
Risk assessment (IT)
,
Security risk assessment
,
risk management
,
Authority to Operate (ATO)
,
Financial crime risk
,
FinCEN
,
BSA
,
Rating agency
,
KYC
,
AML
,
Insider Risk Management (IRM)
,
Enterprise Fraud Risk Management (EFRM)
,
Gartner Market Guide for Insider Risk Management Solutions
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