Providing economic security in banking sector

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Abstract

The article is devoted to the analysis of economic security in the banking sector. The characteristics of the main risk management system and their features are presented. The offenses of an internal and external nature and entailing losses for a credit institution are described. According to the analysis, an extensive list of possible threats in the banking sector has been compiled, which have become particularly relevant in the era of technology development (mobile applications, remote services and irrevocable bank transfers). The authors show how to counter and possible ways to prevent such risks.

About the authors

Elizaveta Alexandrovna Kulpina

Peoples' Friendship University of Russia named after Patrice Lumumba (RUDN University)

Author for correspondence.
Email: 1032221286@rudn.ru
ORCID iD: 0009-0001-0086-1498

Student of the Faculty of Economics

117198, Moscow, Miklukho-Maklaya str., 6

Yuliana Vladimirovna Solovieva

Peoples' Friendship University of Russia named after Patrice Lumumba (RUDN University)

Email: solovyeva-yuv@rudn.ru
ORCID iD: 0000-0002-1437-0008
SPIN-code: 2393-4075
Scopus Author ID: 57196487430

PhD, Associate Professor of the Department of National Economy

117198, Moscow, Miklukho-Maklaya str., 6

References

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  3. Kochkin I.V., Buyansky S.G. Obespechenie ekonomicheskoy bezopasnosti v sphere kreditovaniya [Ensuring economic security in the field of lending]. Vestnik Volgogradskogo gosudarstvennogo universiteta. Seriya 3: Ekonomika. Ekologiya, 2016, no 2 (35), pp. 83-89.
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  5. Obzor operatsij, sovershennyh bez soglasiya klientov finansovyh organizatsij [Overview of transactions performed without the consent of clients of financial institutions]. Available at: https://cbr.ru/analytics/ib/operations_survey_2022/ (accessed: 01.05.2023)

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