Snischenko R. Bank's financial safety

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0412U000066

Applicant for

Specialization

  • 08.00.08 - Гроші, фінанси і кредит

09-12-2011

Specialized Academic Board

К 08.051.13

Essay

The object is the process of providing financial safety of bank. The aim is to synthesize and develop the scientific and methodological basis, the development of tools and practical recommendations for improving the formation mechanism of the financial safety of the bank. Methods are theoretical generalization and comparison, statistical and graphical analysis, decomposition approach, aggregation and integration, system approach, and the formalization of economic-mathematical modeling. Methodical approach is offered to the design of the system of financial safety of bank establishment on the basis of the use of semantic network for the decision-making administrative at forming of structural components of financial safety and estimation of its efficiency of functioning. Approaches to the mechanism of forming the system of financial safety of bank, conducted classification of methods of achievement of financial safety of bank taking into account the tie between threats and expenditures on achievement of financial safety, are offered. In work offered methodical approaches in relation to conducting a financial- economic analysis of bank state taking into account the requirements of the system of financial safety of bank and its reaction on the analysis results.

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