RISKS OF FRAUD IN THE FIELD OF FINANCIAL SERVICES
Анотація
The article considers the risks of fraud that arise in the field of financial services in the context of technological and information changes occurring in modern society. The risks of fraud in the banking sector have been studied and the existing approaches to the typology of risks have been analyzed. Internal and external risks of fraud in banking institutions have been considered. The tendencies of external fraud with the use of cyberspace in the conditions of a coronavirus pandemic have been analyzed. The classification of frauds in relation to customers and employees of banking institutions and ways to prevent it have been proposed. The risks of fraud in the field of nonbanking financial services have been studied. The sources of fraud in financial companies, credit unions and insurance companies have been identified. The NBU's initiatives to regulate the non-banking financial services market were considered.
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