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Threat Model Update 2021:23

Model 2021:23

  • Split on Emoney and updates (now existing both on INT and EUR level)
  • Merge of CNP and CP fraud and renamed to “Card fraud”. All levels.
  • EBA guidelines update on securities threat cards
  • Minor update on Jihadist terrorist organisations (INT) related to geography
  • Minor update to Rightwing extremism (EUR) related to geography
  • Adjustments on risk indicators