Abstracting and IndexingРИНЦReferativny Zhurnal VINITI RAS Worldcat LCCN Permalink Google Scholar Online availableEastvieweLIBRARY.RU Biblioclub |
The practical aspects of banking cards fraud-monitoring operation
Available online: 14 May 2011 Subject Heading: Banking JEL Classification:
The article considers issues of risk management for financial transactions using banking credit cards. The author recounts the problem of fraud by means of banking cards within credit institution combined strategy implementation and fraud-monitoring procedure. Keywords: financial transactions, banking cards, credit institutions, financial fraud, commercial bank, authorization monitoring, security policy |
ISSN 2311-8709 (Online)
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