Publication: Actualitatea securităţii bancare
Date
Authors
Journal Title
Journal ISSN
Volume Title
Publisher
ASEM
Abstract
Description
BUNACALEA, Vasile. Actualitatea securităţii bancare. În: Simpozion ştiinţific al tinerilor cercetători (19-20 iunie 2020) [online]: Lucrări ştiinţifice. Ediţia a 18-a. Chişinău: ASEM, 2020, pp. 50-54. ISBN 978-9975-75-975-5.
We live in a modern environment where the financial sector and personal money are important for a good life. So we are in a modern environment where criminals use modern methods for identity theft. Bank fraud is always relevant and has some important impacts at the national level, at the international level. Thus the security of personal data at bank level should be 100% ensured. This study will explain more information on the timeliness of bank fraud, how it is organized the protection of information in banks, and how it could avoid fraud in banks, also will explaining the methods applied by banks to ensure the highest level of data protection. GEL: P000, P430, P490, O350, O310
We live in a modern environment where the financial sector and personal money are important for a good life. So we are in a modern environment where criminals use modern methods for identity theft. Bank fraud is always relevant and has some important impacts at the national level, at the international level. Thus the security of personal data at bank level should be 100% ensured. This study will explain more information on the timeliness of bank fraud, how it is organized the protection of information in banks, and how it could avoid fraud in banks, also will explaining the methods applied by banks to ensure the highest level of data protection. GEL: P000, P430, P490, O350, O310
Keywords
GDPR, data protection, banking operations, bank security, bank fraud