Ostrovska N. Methodology of formation of risk control system in the bank

The essence of controlling is revealed in the dissertation and its place in the system of decision making of the bank is determined. The nature and scientific approaches to the classification of banking risks have been clarified. The tasks, principles and specific properties of risk control in the bank's risk management system are identified and the impact of the European integration process on the risks of banks is determined. The influence of the process of European integration on the management of banking risks through the risk-oriented approach to bank inspections, introduction of new mechanisms for determining credit risks, new standards of banking business are investigated. The conceptual basis for the formation of the banking risk control system has been formed. Methodological approaches to the study of banking risk control have been developed. The frameworks for the formation of the Bank's risk control system are outlined and refined with the help of a set of principles, methods and tools of BSC expansion in the new paradigm of bank management. Banking Risk Identification and Assessment Toolkit has been improved. Risk minimization methods are identified and ways to modernize them are proposed. Methodical approaches to minimizing risks in the bank through the development of mechanisms and fuses have been improved.