| |||
индикатор риска (англ. термин взят из доклада FATF: Money Laundering Vulnerabilities of Free Trade Zones. – Paris, 2010. – March 26. Alex_Odeychuk); показатель риска (англ. термин взят из доклада FATF: Money Laundering Vulnerabilities of Free Trade Zones. – Paris, 2010. – March 26; контекстуальный перевод Alex_Odeychuk) | |||
English thesaurus | |||
| |||
A metric capable of showing that the enterprise is subject to, or has a high probability of being subject to, a risk that exceeds the defined risk appetite |
risk indicator : 7 phrases in 7 subjects |
Agriculture | 1 |
Astronautics | 1 |
Audit | 1 |
General | 1 |
Information technology | 1 |
International Monetary Fund | 1 |
Microsoft | 1 |