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1 risk-free fraud
Финансы: мошенничество по схеме "надежного" вложения капитала, мошенничество по схеме "надежных" инвестиций -
2 risk of fraud
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3 risk of fraud
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4 risk
1.•2.•- lag riskThe latest data consistently show an upside risk to inflation. — Последние данные неуклонно свидетельствуют об увеличении риска инфляции.
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5 risk
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6 fraud risk
Банковское дело: риск потерь от мошенничества -
7 fraud risk
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8 fraud risk manager
< econ> ■ Betrugsrisikomanager m -
9 риск мошенничества
New russian-english economic dictionary > риск мошенничества
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10 риск мошенничества
Banks. Exchanges. Accounting. (Russian-English) > риск мошенничества
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11 EMV-Migration
банк. EVM-миграциия (немного яндексится, но...)!A global move by Visa and MasterCard to employ the Europay, MasterCard, and Visa (EMV) specification has accelerated smart card adoption. For instance, companies in the United Kingdom have already made rapid progression by moving towards smart cards.Frost & Sullivan’s recent study examines the global banking (financial and loyalty) smart card markets. It offers a competitive analysis on the market shares of key participants. The research provides comprehensive market overview with a global analysis. Market drivers and restraints are also included for end-user benefit.Mandatory EMV Migration to Avoid Liability Shift Proves to Be a Major DriverAdopted in 1996, the EMV migration is a result of EMV acceptance as a global standard. With the approaching migration deadline in Europe, Middle East, and Africa (EMEA) and the Asia Pacific (APAC) regions as well as the growing need to avoid the liability shift, numerous financial institutions are chip-enabling their cards and terminals. They are also running systems migration exercises as enhanced security measures."""As EMV migration is in progress for banks and merchants, private label card operators too are expected to migrate to smart cards for avoiding the risk of fraud passing on to them,"" says the analyst of this research. ""The EMV migration push impacts the retail loyalty market in a big way, since retailers are pressured to upgrade their point of sale (POS) terminals to accept credit and debit smart cards, failing which, the liability of card fraud is likely to shift to them."""29.11.2006 10:26Тема сообщения: EMV- migration юр.Help, please.1) Что может означать EMV-migration в данном тексте:The company is engaged in the business of EMV-Migration, e-Documents, smart cards applications for projects in Governmental, Financial, Corporate and similar markets.2) Помогите перевести voting interest в следующем предложении:ownership of voting securities or voting interest or otherwise.Очень прошу помочь. Переводим юридический контракт.Заранее спасибо. Mt | Googled.29.11.2006 10:29EMV - новый стандарт пластиковых карт, Europay Visa Mastercard, на чипах (смарт-карты)d.29.11.2006 10:31"а может, ""перевод"" - если компания кому помогает это делать"29.11.2006 10:32EMV-Migration так и переводится - EMV миграция (то есть переход с магнитной полосы на чип) -
12 мошенничество по схеме надежного вложения капитала
Finances: "risk-free" fraudУниверсальный русско-английский словарь > мошенничество по схеме надежного вложения капитала
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13 мошенничество по схеме надежных инвестиций
Finances: "risk-free" fraudУниверсальный русско-английский словарь > мошенничество по схеме надежных инвестиций
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14 corporate governance
Gen Mgtthe managerial and directorial control of an incorporated organization, which, when wellpracticed, can reduce the risk of fraud, improve company performance and leadership, and demonstrate social responsibility -
15 segregation of duties
"A design principle used to reduce the risk of fraud, irregularities, and errors that separates the recording, verification, authorization, custody of assets, and periodic review duties of people who participate in, document, or record the financial consequences of economic transactions." -
16 риск потерь от мошенничества
Русско-английский словарь по экономии > риск потерь от мошенничества
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17 prevención de riesgos
(n.) = risk management, risk preventionEx. Risk management has to take account of the problems caused by human error, power failure, computer hackers, viruses, intercepted electronic mail and telephone fraud.Ex. All too often, risk prevention is a domain which is left to technical experts, scientists and possibly politicians.* * *(n.) = risk management, risk preventionEx: Risk management has to take account of the problems caused by human error, power failure, computer hackers, viruses, intercepted electronic mail and telephone fraud.
Ex: All too often, risk prevention is a domain which is left to technical experts, scientists and possibly politicians. -
18 fraude telefónico
(n.) = telephone fraudEx. Risk management has to take account of the problems caused by human error, power failure, computer hackers, viruses, intercepted electronic mail and telephone fraud.* * *(n.) = telephone fraudEx: Risk management has to take account of the problems caused by human error, power failure, computer hackers, viruses, intercepted electronic mail and telephone fraud.
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19 error humano
m.human error.* * *(n.) = human errorEx. Risk management has to take account of the problems caused by human error, power failure, computer hackers, viruses, intercepted electronic mail and telephone fraud.* * *(n.) = human errorEx: Risk management has to take account of the problems caused by human error, power failure, computer hackers, viruses, intercepted electronic mail and telephone fraud.
* * *human error -
20 hacker
f. & m.hacker (informal) (computing).* * *= hacker, computer hacker.Ex. This network is vulnerable to hackers and unauthorized penetration, as recent incidents have demonstrated.Ex. Risk management has to take account of the problems caused by human error, power failure, computer hackers, viruses, intercepted electronic mail and telephone fraud.* * *= hacker, computer hacker.Ex: This network is vulnerable to hackers and unauthorized penetration, as recent incidents have demonstrated.
Ex: Risk management has to take account of the problems caused by human error, power failure, computer hackers, viruses, intercepted electronic mail and telephone fraud.* * */ˈxaker/( fam)hacker ( colloq)* * *Informát hacker* * *m/f INFOR hacker
См. также в других словарях:
Fraud deterrence — has gained public recognition and spotlight since the 2002 inception of the Sarbanes Oxley Act. Of the many reforms enacted through Sarbanes Oxley, one major goal was to regain public confidence in the reliability of financial markets in the wake … Wikipedia
Risk — Typically defined as the standard deviation of the return on total investment. Degree of uncertainty of return on an asset. The New York Times Financial Glossary * * * ▪ I. risk risk 1 [rɪsk] noun 1. [countable, uncountable] the possibility that… … Financial and business terms
risk — (1) Noun The possibility of loss. (2) Noun The uncertainty of whether events, expected or otherwise, will have an adverse impact. In this context, the adverse impact is usually a quantity of return ( income) or value at risk. (3) Noun the… … Financial and business terms
fraud — n [Latin fraud fraus] 1 a: any act, expression, omission, or concealment calculated to deceive another to his or her disadvantage; specif: a misrepresentation or concealment with reference to some fact material to a transaction that is made with… … Law dictionary
Risk — takers redirects here. For the Canadian television program, see Risk Takers. For other uses, see Risk (disambiguation). Risk is the potential that a chosen action or activity (including the choice of inaction) will lead to a loss (an undesirable… … Wikipedia
Fraud Squad — City of London Police The largest Fraud squad is run by the City of London Police who are responsible for policing London s and the UK s main financial hub.This department investigates what could be described as the traditional fraud offences,… … Wikipedia
Fraud — Criminal law Part of … Wikipedia
Fraud-Analyst — Der Fraud Analyst (englisch für Betrugs Analytiker), auch Fraud Analyst, ist eine US amerikanische Berufsbezeichnung neben dem Fraud Manager, dem Fraud Administrator und dem Fraud Investigator. Aufgabe eines Fraud Analysten ist die zumeist… … Deutsch Wikipedia
Fraud Act 2006 — The Fraud Act 2006 (2006 c.35) is an Act of Parliament in the United Kingdom, affecting England and Wales and Northern Ireland. It was given Royal Assent on 8th November 2006, and came into effect on 15th January 2007. [The Fraud Act 2006… … Wikipedia
risk — The *probability of the occurrence of an event with negative consequences. The IIA defines risk as the probability that an event or action, or inaction, may adversely affect the organization or activity under review (quoted in Hermanson and… … Auditor's dictionary
risk management — Controlling the probability, and/or the severity, of a potential adverse event so that the consequences of that event are within acceptable limits. Since all risks have, by definition, the potential to generate losses, and since capital is the… … Financial and business terms
