Voronina R. Organization of initial financial monitoring in Ukrainian banking system

Object: the process of organization of initial financial monitoring of the banking system of Ukraine. Objective: the developing theoretical and methodological principles of the organization of initial financial monitoring of the banking system of Ukraine and the forming of practical recommendations for its improvement. Methods: analysis and synthesis, induction, generalization, historical and graphical, analytical-calculation, economical-statistical, peer review, statistical. Results: for the first time the expediency and necessity of entering into the structure of primary financial monitoring in Ukraine's banking system such component as secondary financial monitoring is grounded, approaches to evaluating the performance of initial financial monitoring of the banking system of Ukraine are improved, the theoretical and methodological principles of the organization of initial financial monitoring, which unlike the already known ones include determining the optimal level of its organization in bank institutions on the basis of the interpretation of the ratio of costs of organizing and the expected benefit from it, which can serve as a criterion of economic efficiency of initial financial monitoring. Use: in the activity of Office of the NBU in Lviv region, Lviv Regional Direction of JSC "Raiffeisen Bank Aval", PJSC ACB Bank "Lviv", Church Credit Union "Anisia", in the educational process of the Training Center of SCFM of Ukraine, National University "Lvivska Polytechnika".