Dzedzyk, I. B. (2008). Mistse ryzykiv u systemi finansovoho monitorynhu operatsiy bankivs'koyi ustanovy [A Place of Risks in the System of the Financial Monitoring of Operations of Banking Establishment]. Rehional'na ekonomika - Regional Economy, 50(4), 109-114. [in Ukrainian].

Authors

Resume

Taking into account intensive development of global and innovative processes in the banking system, it is possible to assert that not a single bank can exist without effective control system by risks. Attention is accented on implementation of the financial monitoring function and realization of banking institutions risk–based approach during realization of this type of operations.

Keywords:

financial monitoring, risk–based approach, management risks, intra-bank mechanism