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Risk classification of the credit institution for the purpose of internal control


Regina Zike
(about the author)

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

Published in:
Russian Journal of Entrepreneurship
– № 13 / July, 2014



Keywords: banking risks, banking supervision, intra-bank control, risk classification, risk management, risk measurement, types of risks


Citation:
Regina Zike (2014). Risk classification of the credit institution for the purpose of internal control. Russian Journal of Entrepreneurship, 15(13), 34-40. — url: http://bgscience.ru/com/lib/4717


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Abstract:

The article presents the classification of basic banking risks for the purpose of internal control, their triggering event and possible damage are under study. According to the author’s point of view, every credit institution must have its own classification system and risk measurement emphasizing reasonable assessment rather than formal criterion of estimation.







References:
1. Glezman L.V., Zike R.V., Pytkin A.N. Perspektivy razvitiya kreditnyh organizatsiy v ekonomike Rossii / In-t ekonomiki UrO RAN. – Ekaterinburg, 2012. – 165 s.
2. Zike R.V., Pytkin A.N. Bankovskie riski i novye trebovaniya k organizatsii bankovskogo nadzora // Rossiyskoe predprinimatelstvo. – 2013. – № 14.
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4. Malyhin D.V. Obzor sovremennyh metodicheskikh podkhodov k otsenke sistemy upravleniya riskami i vnutrennego kontrolya v banke // Upravlenie finansovymi riskami. – 2011. – № 1.
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6. Pytkin A.N., Zike R.V. Modelirovanie finansovyh otnosheniy i potokov v promyshlennosti // Vestnik KIGIT. – 2012. – № 8.
7. Polozhenie ob organizatsii vnutrennego kontrolya v kreditnyh organizatsiyakh i bankovskikh gruppakh (utv. Bankom Rossii 16.12.2003 № 242-P; red. ot 05.03.2009).