ОТНОСНО ЗНАЧЕНИЕТО НА ВЪТРЕШНИЯ КОНТРОЛ ЗА БАНКОВАТА СИГУРНОСТ
ON THE IMPORTANCE OF INTERNAL BANK SECURITY CONTROL

Summary/Abstract: Despite the established and applied banking control practices and models, the observations in public space in the past years have shown an increase in the number of the various forms of abuse by banking institutions against depositors and clients. At the same time, the number of risky bank exposures has been going up, which is an indicator of the existence of gaps, respectively weaknesses in the control system. In this regard, the article outlines some problems with the documentary security of banking information and in particular document fraud by third parties, document fraud by bank insiders, loss, theft or misuse of banking and corporate information, conflict of interest, skimming fraud, involvement and concealment of financial crimes, etc.

• Details
• Contents