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Cyber fraud as a new type of banking risk
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| dc.contributor.author | Kasevich, Olga
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| dc.contributor.author | Stroganova, Irina
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| 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 |
