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1 access to trades
English_Russian capital issues dictionary > access to trades
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2 access
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3 Operational control risk
. риск потерь из-за сбоя в работе систем контроля за операциями во франт-мидл-бэк-офисах. включая:/- невыявленные превышения лимитов;/- несанкционированные операции отдельных трейдеров;/- мошенничество при осуществлении операций либо при их обработке, включая подделку документов и подлог в бухгалтерском учете;/- отмывание денег;/- несанкционированный доступ к системам или моделям;/- зависимость от ограниченного числа сотрудников;/- отсутствие контроля за обработкой операций. (risk of loss resulting from breakdown in the controls around front, middle and back office activities including:/- unidentified limit excesses;/- unauthorised trading by individual traders;/- fraudulent practices related to trading or processing activities including false and forgery;/- money laudering;/- unauthorised access to systems or models;/- dependancy on a limited number of personnel;/- lack of controls around the processing of trades) . Словарь терминов по риск-медеджменту .Англо-русский экономический словарь > Operational control risk
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