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Article . 2011
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Формування системи фінансового моніторингу як складової ризик-орієнтованого банківського нагляду

descriptionPublicationkeyboard_double_arrow_right Article 01 Jan 2011 Ukraine Ukrainian Publisher:Національний авіаційний університет
Authors: Diakonova, Iryna Ivanivna; Mordan, Yevheniia Yuriivna;

Формування системи фінансового моніторингу як складової ризик-орієнтованого банківського нагляду

Abstract

У статті досліджується сутність ризик-орієнтованого підходу в системі фінансового моніторингу та здійснюється розробка схеми реалізації ризик-орієнтованого внутрішньобанківського фінансового моніторингу. In the article the essence of risk-based approach in the financial monitoring system is studied and schemes of risk-based intra-financial monitoring is developed.

Country
Ukraine
Related Organizations
Keywords

banking supervision, банківський нагляд, risk-based supervision, ризик, financial monitoring system, система фінансового моніторингу, ризик-орієнтований нагляд, risk

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    popularity
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    influence
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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
0
Average
Average
Average
Green