Banking Risks: Oversight and Audit

The article is a set of indicators that allow you to constantly monitor the risks of the bank and warn about the level of risk, types of risks that exceed the established significance level, which can seriously damage the bank's reputation or lead to losses for the bank in a particular scenario that makes it impossible to implement the banking strategy in a timely manner and significant risks that the bank has agreed to or plans to waive in order to achieve its business objectives. There are also scientific proposals and conclusions on the process of developing riskappetite and risk profile indicators, a set of mechanisms and systems.