Analysis of the activities of credit institutions based on balanced indicators in order to identifyviolations
Annotation
The banking sector is one of the most vulnerable components of the financial system, asitis characterized by high riskiness, since each banking operation creates certain risks for a credit institution. Emerging risks can lead to various losses, which negativeely affects the financial stability of the bank. The object of the study is social relation sarising in connection with the commission of crimes in the sphere of credit and financial activities. In the process of conducting the study, methods of research and scientific knowledge were used: analysis, analogy, synthesis and grouping, comparison method. The analysis method all owe dustoconsiderin detail the various credit institutions, namely the irkey in dicators that characterize the efficiency and performance of all elements of the bank system. The comparison method made itpossible to compare the value sofindicators for 2019 and 2021 in order tostudy the dynamic sofchange sin the situation that took place in the banking sector before and after the introduction of restrictive measures dueto the pandemic. In the course of the study, the level of criminalization in the financial sector was analyzed, base don’t the methods of a simpli fied system of balanced score card sand liquidityratios, credit organizations were analyzed, in particular the irefficiency and financial stability, the coordinated work of all elements of the bankin order to conduct a high-risk credit policy, as well as recommendations were developed opminimize off enses in the bankin gsector.
Keywords
Постоянный URL
Articles in current issue
- Problems and prospects for the development of the Crimean shipbuilding industry for the Russian economy
- Features of the formation of demand and supply for paper sanitary and hygienic products
- The role of monetary policy in the system of economic security of the state
- Features of digital transformation projects of industrial enterprises and some aspects of preparation for their implementation
- Economic security of legal entities in the digital economy
- Research of drivers of digital transformation of the oil and gas industry
- Innovative development of the region as a condition for the effective development of regional tourism (on the example of the Northwestern Federal District)
- Approaches to the use of digital twins by system integrators and robotics manufacturers
- Analysis of the activities of credit institutions based on balanced indicators in order to identifyviolations
- Tend and forecast of Global Market instruments for laboratory Diagnostic
- Analysis of methods for managing innovation projects of knowledge-intensive companies
- Assessment of the level of Internet use by organizations in the regions of Russia
- Innovative risks: contents and methods of prevention
- The concept of industrial symbiosis: experience of application in various countries and prospects for implementation in Russia on the example of the Pskov region
- Paradigm shift in fintech landscape: a perspective from the Indian marketplace
- Economic effect of software quality evaluation procedure in small IT businesses
- Small and medium-sized enterprises during the COVID-19 pandemic
- Ecological and economic aspects of the application of biological protection means of agricultural crops on the example of potato