Preview

Scientific notes of the Russian academy of entrepreneurship

Advanced search

Possibilities of different methodological approaches in assessment of economic security of the commercial bank

https://doi.org/10.24182/2073-6258-2021-20-3-117-127

Abstract

The article systematizes methodological approaches to assessing the economic security of a commercial bank, describes their essence, highlights the advantages and disadvantages. Criteria for assessing the economic security of a commercial bank are presented from the standpoint of the possibilities of different methodological approaches.

About the Author

A. S. Usov
Тechnological University
Russian Federation

Postgraduate student

Korolev



References

1. Galyaeva L.E., Kotlyar E.A. Trends in the development of credit rating agencies in Russia. VGUIT Bulletin. 2016. № 2. C. 307–313.

2. Danilovich V.Yu., Kurgan G.S. Scoring models as a means of managing credit risks in Russian banks. Business education in the knowledge economy. 2017. № 1. C. 29–32.

3. Kartvelishvili V.M. Sviridova O.M. Risk management. Risk assessment methods: tutorial. M.: FSBOU VO «REU named after G.V. Plekhanova», 2017. 120 pages.

4. St. Petersburg L.Y., Golub A.V. Methods for assessing the financial sustainability and reliability of a commercial bank. Economics and management in the 21st century: development trends. 2013. № 12. S. 159–166.

5. Suglobov A.E., Svetlova V.V. Internal control in the system of ensuring the economic security of credit institutions. Monograph. – M.: ID «Gorodets», 2015. 140 s.

6. Tikhonov R., Masyutin A., Anpilogov V. The relationship between the financial result of the bank and the quality of credit scoring models//Money and credit. 2021. № 80 (2). C. 76–95.

7. Tkachev A.I., Shipunov A.V. Credit scoring systems. Matrix approach. Bankaўskі spring. 2019. № 10. C. 37–46.

8. Encyclopedia of Financial Risk Management: ed. Eng. Econ. sciences A.A. Lobanova and A.V. Chugunova. M.: Alpina Business Buks, 2009. 932 pages.

9. Pritchard C.L. Risk Management: Concepts and Guidance / C. L. Pritchard. 5th ed. Boca Raton: Taylor & Francis Group, 2015. 430 p.

10. Zachmann K. Risk in Historical Perspective: Concepts, Contexts, and Conjunctions / K. Zachmann. Risk – A Multidisciplinary Introduction / Ed. by C. Kluppelberg, D. Straub, I.M. Welpe. Cham: Springer International Publishing Switzerland. 2014. S. 3–35.


Review

For citations:


Usov A.S. Possibilities of different methodological approaches in assessment of economic security of the commercial bank. Scientific notes of the Russian academy of entrepreneurship. 2021;20(3):117-127. (In Russ.) https://doi.org/10.24182/2073-6258-2021-20-3-117-127

Views: 453


Creative Commons License
This work is licensed under a Creative Commons Attribution 4.0 License.


ISSN 2073-6258 (Print)