AUTOMATED INTERNAL AUDIT LENDING OPERATIONS OF COMMERCIAL BANKS

Authors

  • I.I. Tuchkovs’ka
  • E.V. Zhernova

Keywords:

internal audit, credit transactions, risk, audit program, internal control, database

Abstract

Investigated the need for development and improvement of approaches, methods of internal audit as part of the internal control system of the bank. The algorithm audit lending operations of commercial banks. The structure of the database audit lending operations of commercial banks that will give you the opportunity to get important information to work, if necessary, creating the basis for a detailed report.

Published

2019-09-17

Issue

Section

SECTION 4 FINANCE, MONETARY CIRCULATION AND CREDIT