Publication: Cyber fraud as a new type of banking risk
Date
Authors
Journal Title
Journal ISSN
Volume Title
Publisher
ASEM
Abstract
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).
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
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
Keywords
cyber fraud, banking risks, risk management, skimming, shimming, phishing, ishing