مخاطر التكنولوجيا المالية و إدارتها في القطاع المصرفي : دراسة تنظيمية و احترازية

Abstract EN

This study aims to highlight the various risks arising from the use of financial technology with its multiple technology in the banking sector, by examining the set of regulatory and precautionary measures in the field, such as the Malaysian Bank Nigara, the World Bank, and the New York Financial Services Department (NYDFS).

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, This diversity in the bodies gives more accurate and comprehensive concepts of the different types of those risks related to financial technology, and then presenting the precautionary and regulatory solutions imposed or recommended by these bodies, and which unanimously agreed that all the regulatory instructions and directives fall within the scope of developing strategies for monitoring and auditing various financial operations.

Through Fintech techniques, as well as periodic updating and performance tests related to those systems, and other precautionary points that we have detailed within the content of the study