Terminology

Question 1

Abuse of assigned position

Answer 1

Zneužitie priradenej pozicie

Question 2

Obvinenie

Answer 2

Allegation

Question 3

Counterparty

Answer 3

Protistrana

Question 4

For the sake of clarity

Answer 4

Kvôli prehľadnosti

Question 5

Shall be deemed

Answer 5

Bude sa považovať

Question 6

Disguise illicit funds

Answer 6

Maskovat nezakonne peniaze

Question 7

Compliance procedures

Answer 7

Postupy dodrziavania predpisov

Question 8

Ragardless of…

Answer 8

Bez ohľadu na…

Question 9

“KYC” documents

Answer 9

“Know your customer” documents

Question 10

Criminal offense

Answer 10

Trestny cin

Question 11

Decite or violation of trust

Answer 11

Klamstvo alebo porusenie dovery

Question 12

Manipulation

Answer 12

Manipulacia

Question 13

Falsification of accounting records or documents

Answer 13

Falzifikovanie uctovnych zaznamov alebo dokumentov

Question 14

Suppression or ommision of the effects of transactions from records or documents

Answer 14

Potlacenie alebo vynechanie teansakcii zo zaznamov alebo dokumentov

Question 15

Recording of transactions without substances

Answer 15

Zaznamenavanie teanzakcii bez podstaty

Question 16

Loss by fraud

Answer 16

Strata podvodom

Question 17

To protect asses

Answer 17

Chranit majetok

Question 18

Evidence of the offense

Answer 18

Dokaz trestneho cinu

Question 19

Exploiting a position of trust

Answer 19

Vyuzivanie pozicie dovery

Question 20

Allegation

Answer 20

Obvinenie

Question 21

The attempt to perform

Answer 21

Pokusit sa vykonat

Question 22

Financial viability

Answer 22

Financna zivotaschopnost

Question 23

Victim of fraud

Answer 23

Obet podvodu

Question 24

Objectives

Answer 24

Ciele

Question 25

Every reasonable extent possible

Answer 25

V každom rozumnom možnom rozsahu

Question 26

Fraud mitigation measures

Answer 26

Opatrenia na zmiernenie podvodov

Question 27

Suspected instances of Fraud

Answer 27

Podozrenia z podvodu

Question 28

fraud offenses

Answer 28

Podvody

Question 29

Seeking prosecution of person or company for fraud offenses

Answer 29

Domahanie sa trestneho stihania osob alebo firmy za podvody

Question 30

Utilizing lawful avenues to recover funds or property

Answer 30

Využívanie zákonných spôsobov na vymáhanie finančných prostriedkov alebo majetku

Question 31

Actions constituting fraud

Answer 31

Konania predstavujúce podvod

Question 32

Including but not limited to

Answer 32

Vratane, ale nie vylucne…

Question 33

Promissory notes and bank drafts

Answer 33

Zmenky a seky

Question 34

Misappropriation of assets or theft

Answer 34

sprenevera majetku alebo kradez

Question 35

Alligned with the Anti Fraud Policy

Answer 35

V sulade s AFP

Question 36

Willful suppression of facts

Answer 36

Umyselne potlacanie faktov

Question 37

Deception in matters of appointments , placements, submission of reports

Answer 37

Klamanie vo veciach menovania, umiestňovania, predkladania správ…

Question 38

Wrongful gain is made to one and wrongful loss is caused to the others

Answer 38

Jenému sa pripíše neoprávnený zisk a ostatným sa spôsobí neoprávnená strata

Question 39

Unauthorized disclosure of confidential and proprietary information

Answer 39

Neoprávnené zverejnenie dôverných a chránených informácií

Question 40

actions related to concealing or perpetuating above mentioned activities

Answer 40

činnosti súvisiace so zatajovaním alebo udržiavaním vyššie uvedených činností

Question 41

Ulterior motive

Answer 41

Postranny motiv

Question 42

Always adhere to the company anti-fraud policy

Answer 42

Vzdy dodrziavat firemnu politiku boja proti podvodom

Question 43

Those who perpetrade fraud

Answer 43

Ti, ktori sa dopustaju podvodu

Question 44

Those who perpetrade fraud

Answer 44

Tych, ktori sa dopustaju podvodu