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detection of fraudulent acts [1 record]

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Record 1 2011-07-12

English

Subject field(s)
  • Auditing (Accounting)
  • Government Accounting
  • Offences and crimes
CONT

Financial institutions have traditionally different people responsible for money laundering compliance, fraud detection and customer relationship management, and have used individual tools for each problem.

French

Domaine(s)
  • Vérification (Comptabilité)
  • Comptabilité publique
  • Infractions et crimes
CONT

Les institutions financières ont coutume de déléguer à différents responsables l'observation des règles en matière de blanchissement d'argent, le dépistage des fraudes ainsi que la gestion des relations avec la clientèle.

Spanish

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© Public Services and Procurement Canada, 2024
TERMIUM Plus®, the Government of Canada's terminology and linguistic data bank
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