欺诈风险 - 翻译成英语

• fraud risk
• fraud risks

在 中文 中使用 欺诈风险 的示例及其翻译为 英语

认识到欺诈风险，集体创造一种环境，使联合国及其基金和方案不容易成为欺诈的对象。
Acknowledging the risk of fraud and collectively establishing an environment where the United Nations and its funds and programmes are a difficult prospect to defraud.

为了降低欺诈风险，政府随后引入了有关该部门的新规定。
In order to reduce the risk of fraud, the government had subsequently introduced new regulations regarding the sector.

此外，马来西亚证监会还建议投资者留意欺诈风险，在参与ICO之前进行尽调。
The regulator also advised investors to be cautious of the risks of fraud and to exercise due diligence before participating in ICOs.

欺诈风险在该两年期内变成现实，有7个执行伙伴因涉嫌欺诈索马里共同人道主义基金而受到调查或正被调查。
The risk of fraud crystallized over the biennium, with seven implementing partners investigated or under investigation for suspected defrauding of the Somalia Common Humanitarian Fund.

它容易面临欺诈风险，需要小心管理这些风险以维持捐助方的信心。
It is likely to be exposed to fraud risks and needs to manage these risks carefully to maintain donor confidence.

这有助于降低操作风险和欺诈风险，并降低金融机构处理数据的成本。
This helps reduce operational risks, risk of fraud, and decreases the cost of handling data for financial institutions.

它可以最大限度地降低欺诈风险，以及未经授权访问谨慎和匿名医疗数据的问题。
It allows to minimize the risk of fraud, and the problem of unauthorized access to discreet and anonymous medical data.

Gateway平台旨在提高贸易结算的效率和透明度，并降低欺诈风险。
Gateway platform aims to reduce trade and settlement inefficiencies, improve transparency and reduce the risk of fraud.

它可以存储承诺支付，并承诺在没有中间人或让人们面临欺诈风险的情况下交付。
It can store promises to pay, and promises to deliver without having middleman or exposing people to the risk of fraud.

自动执行的智能合约与分布式数据库可以提高效率，同时还能降低成本及欺诈风险。
Self-executing smart contracts and distributed databases can increase efficiency while reducing costs and risk of fraud.

他们排除了信用卡和数字钱包，理由是加密货币的不可逆转性增加了欺诈风险。
They have ruled out credit cards and digital wallets citing that the irreversible nature of cryptocurrencies increases the risk of fraud.

新的基础设施工作流程有强制性的控制手段，如双重授权，这将减少人为错误和欺诈风险。
The new infrastructure workflow with enforced controls such as dual authorizations will reduce human error and the risk of fraud.

新的交易环境产生了涉及电子病毒、错误处理和欺诈风险等赔偿责任的新风险。
The new transaction environment creates new risks concerning liability for electronic viruses, treatment of mistakes, and the risk of fraud.

管理层有责任防止、遏制和应对欺诈风险。
It is management' s responsibility to prevent, deter and respond to the risk of fraud.

例如，在欺诈检测用例中，我们可能发现对预测欺诈风险影响最大的属性是国家。
For example, in a fraud detection case, we could find that the attribute which best predicts the risk of fraud is the country.

现在，业务流程和数据可以跨多个组织共享，这可以消除浪费，降低欺诈风险，并创造新的收入来源。
Now, business processes and data can be shared across multiple organizations, which eliminates waste, reduces the risk of fraud, and creates new revenue streams.

该平台还可以帮助矿业公司提高市场透明度并降低欺诈风险。
The platform could also help miners to increase market transparency and reduce the risk of fraud.

应对创建和核准采购订单的分工实行控制，否则会增加欺诈风险。
The failure to implement controls in respect of the segregation of duties between the creator and approver roles for purchase orders in Atlas can increase the risk of fraud.

审计委员会建议难民署继续加强控制和有关程序，查明欺诈情况和减少欺诈风险。
The Board recommends that UNHCR continue to strengthen controls and procedures to identify and mitigate the risk of fraud.

现在，业务流程和数据可以跨多个组织共享，这样可以避免浪费，降低欺诈风险，并创建新的收入流。
It allows them to share processes and data across multiple organizations, eliminating waste, reducing the risk of fraud, and creating new revenue streams.