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Cyber fraud as a new type of banking risk

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cris.sourceIdoai:irek.ase.md:123456789/2269
dc.creatorKasevich, Olga
dc.creatorStroganova, Irina
dc.date2022-09-07T10:54:40Z
dc.date2022-09-07T10:54:40Z
dc.date2022-03
dc.date.accessioned2023-11-13T20:55:56Z
dc.date.available2023-11-13T20:55:56Z
dc.descriptionKASEVICH, 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).
dc.descriptionImportance: 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
dc.formatapplication/pdf
dc.identifier978-9975-155-87-8 (PDF)
dc.identifierhttps://irek.ase.md:443/xmlui/handle/123456789/2269
dc.identifier.urihttps://cris.ase.md/handle/123456789/5095
dc.languageother
dc.publisherASEM
dc.subjectcyber fraud
dc.subjectbanking risks
dc.subjectrisk management
dc.subjectskimming
dc.subjectshimming
dc.subjectphishing
dc.subjectishing
dc.titleCyber fraud as a new type of banking risk
dc.titleКибермошенничество как новый вид банковского риска
dc.typeArticle
dspace.entity.typePublication
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