Development of diagnostics of financial security risks in the internal control system of a commercial bank

Key Points

• The research aims to develop a diagnostic approach for evaluating financial security risks within a bank's internal control system.
• Examined current issues related to financial security in commercial banking.
• Evaluated regulatory requirements for internal controls.
• Developed a comprehensive indicator to assess financial security levels.
• Proposed an innovative method for evaluating financial security risks.
• Identified key risks affecting the internal control system.
• Demonstrated potential improvements in risk management practices.