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The system of internal control in banks: the main problems and ways of development

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Pages: 
115-120
UDC Code: 
336.71.078.3
Authors: 
Radzhabova M Candidate of Economic Sciences  (aroma20008@rambler.ru)

The article examines the main problems and ways of development of the internal control system in banks, considers the basic principles of its effective functioning, identifies the main approaches to the formation of risk-oriented internal control system.

Files: 
References: 
1. Malyhin D., Tihomirov A.A. Osobennosti funkcionirovaniya vnutrennego kontrolya i audita v bankah. URL: http://www.iia-ru.ru/inner_auditor/publication/member_ articles/malyhin4/ (data obrashcheniya: 28.09.2014).

2. Suyc V.P., Zakaraya Zh.V. Sistema vnutrennego kontrolya a bankah. URL: http://www.cfin.ru/press/afa/98_ 1_185-194.pdf (data obrashcheniya: 28.09.2014).

3. Fotiadi N.V. Effektivnyy nadzor i kontrol kak element sistemy podderzhaniya finansovoy ustoychivosti bankov // Finansy i kredit. 2006. no 19. S. 12-18.

4. O likvidacii kreditnyh organizaciy (po sostoyaniyu na 01.01.2014). URL: http://www.cbr.ru/credit/ likvidbase/print.asp?file=about.htm (data obrashcheniya: 03.10.2014).

5. Tysyachnikova N.A. Obespechenie nepreryvnosti deyatelnosti bankov: planirovanie i kontrol. URL: http://www.reglament.net/bank/control/2009_3_article.htm (data obrashcheniya: 03.10.2014).

6. Nasonova A.A., Korshunova D.M. Osnovnye podhody k postroeniyu processnogo upravleniya v kommercheskom banke // Sibirskaya finansovaya shkola. 2012. no 1. S. 102-104.

7. Fadeykina N.V., Sidorenko S.Yu., Lotobaeva G.G. Vnutrenniy kontrol v kreditnyh organizaciyah: koncepcii, metodiki i tehnologii / pod obshch. red. d-ra ekon. nauk, prof. N.V. Fadeykinoy. Novosibirsk: SIFBD, 2003. 232 s.

8. Rudko-Silivanov V.V., Lapina K.V., Kryuchkova E.A. Konceptualnye osnovy i praktika organizacii sistemy vnutrennego kontrolya // Dengi i kredit. 2011. no 2. S. 36-41.

9. O Rekomendaciyah Bazelskogo komiteta po bankovskomu nadzoru: Pismo Banka Rossii ot 10 iyulya 2001 g. no 87-T. URL: http://www.cbr.ru/publ/vestnik (data obrashcheniya: 04.10.2014).