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Risk management in the internal control system of a credit institution


Regina Zike
(about the author)

Zike Regina Vladimirovna – Candidate of Science, Economics, Perm Branch of the Institute of Economics of the Ural Branch of the Russian Academy of Sciences

Published in:
Russian Journal of Entrepreneurship
– № 10 / May, 2014



Keywords: banking risks, banking supervision, internal bank control, risk assessment matrix, risk event, risk management, The Bank of Russia


Citation:
Regina Zike (2014). Risk management in the internal control system of a credit institution. Russian Journal of Entrepreneurship, 15(10), 21-28. — url: http://bgscience.ru/com/lib/4497


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Abstract:

This article discusses the basic principles of organization of the internal control system in credit institutions. The algorithm for the main stages of the risk management process is presented. It is proposed to use the risk assessment matrix to determine the considerableness of risks.








References:
1. Bank Rossii budet isklyuchaty banki iz sistemy strakhovaniya vkladov za otsutstvie pravil vnutrennego kontrolya // Kommersanty. – 2013. – 31 oktyabrya. – № 200.
2. Glezman L.V., Zike R.V., Pytkin A.N. Perspektivy razvitiya kreditnyh organizatsiy v ekonomike Rossii. – Ekaterinburg: Institut ekonomiki UrO RAN, 2012. – 165 s.
3. Zike R.V., Pytkin A.N. Bankovskie riski i novye trebovaniya k organizatsii bankovskogo nadzora // Rossiyskoe predprinimatelstvo. – 2013. – № 14.
4. Malyhin D.V. Obzor sovremennyh metodicheskikh podkhodov k otsenke sistemy upravleniya riskami i vnutrennego kontrolya v banke // Upravlenie finansovymi riskami. – 2011. – № 1.
5. Polozhenie ob organizatsii vnutrennego kontrolya v kreditnyh organizatsiyakh i bankovskikh gruppakh (utv. Bankom Rossii 16.12.2003 № 242-P; red. ot 05.03.2009).
6. Pytkin A.N., Zike R.V. Modelirovanie finansovyh otnosheniy i potokov v promyshlennosti // Vestnik KIGIT. – 2012. – № 8.
7. Rudyko-Silivanov V.V., Lapina K.V., Kryuchkova E.A. Kontseptualnye osnovy i praktika organizatsii sistemy vnutrennego kontrolya // Denygi i kredit. – 2011. – № 2.

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