Abstracting and IndexingРИНЦReferativny Zhurnal VINITI RAS Worldcat LCCN Permalink Google Scholar Online availableEastvieweLIBRARY.RU Biblioclub |
Managing operational risks in corporate loans: analyses of credit methodology as means of controlling fraud risk
Available online: 2 August 2011 Subject Heading: Bank crediting JEL Classification:
One of the major outcomes of the world financial crisis for Russia was the credit fraud. The volumes of the direct and indirect losses of the banking system are measured by billions of roubles. However there are no statistical research or any other systematic data on this type of risk, both in Russia and abroad. The issue is being studied at the very initial stage with no methodological recommendations from major regulators - Bank of Russia and Basel Committee. Keywords: Banking risks, managing operational risks, credit fraud, Basel 2, financial downturn, tax optimization, commodity-money flows, overdue, financial analyses |
ISSN 2311-8709 (Online)
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