ASPECTS OF ECONOMIC SECURITY OF BANKS, AS WELL AS THE FUNCTIONS OF THE STATE AND REGULATORY BODIES
Keywords:
bank, economy, economic security of banks, risks, financial stability, risk management, financial planning, transaction monitoring, regulatory requirements, internal control, monitoring, regulatory authoritiesAbstract
This article discusses the issue of ensuring the economic security of banks and taking appropriate measures to minimize risks and threats. The main aspects and components, measures to ensure the economic security of banks, as well as the functions of government and regulatory bodies that play a major role in ensuring the economic security of banks are outlined in detail, conclusions and conclusions are drawn.
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