FMS：欺诈管理系统

“欺诈管理系统”（Fraud Management System，简称FMS）是商业与会计领域中广泛使用的重要专业工具。为了在日常沟通与书面记录中提高效率，该术语常缩写为FMS，便于快捷书写和引用。该系统主要用于识别、监控和防范各类欺诈行为，保障企业财务安全，在风险控制和合规管理方面具有关键作用。

Fraud Management System具体释义

  • 英文缩写：FMS
  • 英语全称：Fraud Management System
  • 中文意思：欺诈管理系统
  • 中文拼音：qī zhà guǎn lǐ xì tǒng
  • 相关领域： fms 会计

Fraud Management System的英文发音

例句

  1. At present, it frequently takes place that the unit implements the behavior of fraud of the loan, which have encroached on the management system of the national loan to financial institution and ownership to the fund borrowed of financial institution seriously.
  2. 目前，单位实施贷款诈骗行为频繁发生，严重侵害了国家对金融机构的贷款管理制度和金融机构对所贷资金的所有权。
  3. With the frequent outbreak of domestic and international fraud scandal, theoretical circles and management at home or abroad pay more and more attention to the construction of the internal control system and internal control management, people are more and more familiar with the concept of internal control.
  4. 随着国内外舞弊丑闻的频频爆发，国内外管理部门和理论界越发重视内部控制制度的建设和内部控制管理问题，内部控制这个概念为越来越多的人所熟知。
  5. The enterprise loan fraud is a huge amount involved in enterprise loan fraud which led to the losses by the state is not easy to recover, its serious social harm also caused orderless in the loan management system and financial management order.
  6. 单位贷款诈骗的涉案数额巨大且由此而导致国家损失不易追回，具有严重的社会危害性同时造成了贷款管理制度和金融管理秩序的混乱。

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