Regulatory Alerts2014-11-10
Rules governing the provision of online banking services
Here is the complete list you asked for in a table format, with English terms: | المتىجم على مستوى العامل بالإنك لـ CBE | المتىجم على مستوى العامل بـ CBE باللغة إنجليزية | بشكل خاص، يرج ذكر أي موضوع يتعلق بهذه الكلمات؟ | --- | --- | --- | | إدارة المخاطر | Risk Management | Risk appetite, risk strategy, risk assessment, risk monitoring etc. | | مستوى المخاطر الذي يمكن للبنك تحملها | Risk Appetite | Risk appetite is the level of risk that a bank is willing to accept or retain to achieve its business objectives. | | الخطة اللازمة لتنفيذ إجراءات المعالجة لتهديد أو عدد من التهديدات الذي يواجه نظام المؤسسة. وتتضمن الخطة بصفة | Remediation Plan | A remediation plan is a strategy or process that an organization follows to eliminate a problem or threat, and restore normal operations. In the context of a bank, this could refer to addressing issues related to financial stability, regulatory compliance, operational efficiency, customer satisfaction etc.| | ابَقاقيَة مستوى الخدمة | Service Level Agreement (SLA) | A service level agreement (SLA) is a formal document that outlines the level of service a bank promises to provide its customers. It defines the specific performance metrics, response times and penalties for non-compliance. An SLA helps ensure consistency in customer service delivery and provides a benchmark for measuring performance. | | تنفيذ العمليات المباشر ة(STP) | Straight Through Processing (STP) | Straight through processing (STP) refers to the automated processing of financial transactions without human intervention. This can improve operational efficiency, reduce costs and errors, and enhance customer satisfaction. In a banking context, STP may involve automating account opening, loan applications, payment processing etc. | | التدخل اليدوي في تنفيذ المعاملات/ الطلبات. | Back Office | The back office is the part of a bank that supports front-office operations, such as sales, trading and client services. It handles administrative tasks such as accounting, risk management, compliance, IT support etc. A bank's back office plays a crucial role in ensuring smooth operation and maintaining regulatory compliance. | الإختبار اليدوي المصمم لإستغلال نقاط الضعف فى هيكل النظام أو بيئة الحاسب الألى. | Penetration Testing | A penetration test (pen test) is a method used by security professionals to identify vulnerabilities in a computer system, network or software application. By simulating real-world attacks, pen testing helps organizations assess their cybersecurity posture and take proactive measures to protect against potential threats. In the context of a bank, this could involve testing the security of online banking systems, ATMs, mobile apps etc. |