Cyber fraud as a new type of banking risk

Kasevich, Olga; Stroganova, Irina

Please use this identifier to cite or link to this item: https://irek.ase.md:443/xmlui/handle/123456789/2269

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DC Field	Value	Language
dc.contributor.author	Kasevich, Olga	-
dc.contributor.author	Stroganova, Irina	-
dc.date.accessioned	2022-09-07T10:54:40Z	-
dc.date.available	2022-09-07T10:54:40Z	-
dc.date.issued	2022-03	-
dc.identifier.isbn	978-9975-155-87-8 (PDF)	-
dc.identifier.uri	https://irek.ase.md:443/xmlui/handle/123456789/2269	-
dc.description	KASEVICH, Olga, STROGANOVA, Irina. Cyber fraud as a new type of banking risk = Кибермошенничество как новый вид банковского риска. In: Provocările contabilităţii în viziunea tinerilor cercetători [Resursă electronică]: Conf. şt. intern. studenţească, ISSC 2022: Culegere de articole ştiinţifice, Ed. a 6-a, 11-12 martie 2022. Chişinău: ASEM, 2022, pp. 446-451. ISBN 978-9975-155-87-8 (PDF).	en_US
dc.description.abstract	Importance: With the development of technology and the proliferation of communication networks, the importance of security has grown. In this regard, there is a need to modernize the banking risk management system and to develop measures to improve the cybersecurity of financial institutions in the context of digital transformation. Research methods: system approach, deduction, analysis and synthesis, unity of historical and logical approaches, inference by analogy. Results of the study: the definition of the concept of «banking risk» was proposed; the sources of cyber risks in the credit and financial sphere of the Republic of Belarus were considered, as well as the proposal to form a single center of response to cyber risks was developed. CZU: [336.46:004.056.53]:336.71(476); JEL: G320; DOI 10.5281/zenodo.6758975	en_US
dc.language.iso	other	en_US
dc.publisher	ASEM	en_US
dc.subject	cyber fraud	en_US
dc.subject	banking risks	en_US
dc.subject	risk management	en_US
dc.subject	skimming	en_US
dc.subject	shimming	en_US
dc.subject	phishing	en_US
dc.subject	ishing	en_US
dc.title	Cyber fraud as a new type of banking risk	en_US
dc.title.alternative	Кибермошенничество как новый вид банковского риска	en_US
dc.type	Article	en_US
Appears in Collections:	2.Articole

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