Compliance system, as element of economic security of bank
Main Article Content
Abstract
Researched the scientific content of the compliance economic category; the interrelation of operational risk, information security risk and compliance risk; improved aspects & implementation of practical compliance system in domestic and foreign banks.
Scientific innovation of this research that:were systemized the basic principles and approaches to formation of the compliance system in the bank, extracted basic functions of the compliance system, which ensures the unification of approaches to the integration and implementation of compliance system in the bank; were identified and classified basic compliance risks systematized in the primary Catalogue of compliance risks of Bank.
The practical importance is in the results, those are focused at the optimization of the formaing process and the integration of the effective system of compliance in the banking institution to improve the economic security of the banking sector of Ukraine.Article Details
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