Tag: banking

Application of modern IT technologies for control of risky operations in banking

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. Application of modern IT technologies for control of risky operations in banking//Science online: International Scientific e-zine - 2021. - №11. - https://nauka-online.com/en/publications/economy/2021/11/23-5/

Annotation: The article considers the problems of control of risky operations in banking and the possibility of using the latest IT technologies for these purposes in order to optimize banking. The article examines the construction of models of dependence of banking indicators on the macroeconomic situation of the state and their use to forecast risks for future periods. Using modern mathematical processors, correlation and regression analysis was performed and the possibilities of calculating banking risks for the following periods with the help of IT technologies and current values of macroeconomic indicators were shown.

Accounting and auditing of funds

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. Accounting and auditing of funds//Science online: International Scientific e-zine - 2019. - №11. - https://nauka-online.com/en/publications/economy/2019/11/uchet-i-audit-denezhnyh-sredstv/

Annotation: The article presents a theoretical generalization and proposes a solution to a scientific problem, which consists in improving the methodology, organization of accounting and audit of cash of enterprises, develops practical recommendations aimed at the efficient use of cash.

Effect of implementation of proportional regulation on microfinance organizations

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, and . Effect of implementation of proportional regulation on microfinance organizations//Science online: International Scientific e-zine - 2018. - №12. - https://nauka-online.com/en/publications/economy/2018/12/effekt-vnedreniya-proportsionalnogo-regulirovaniya-na-mikrofinansovye-organizatsii/

Annotation: A new period has begun in the activities of microfinance organizations. All Russian MFO are divided into two groups according to the size of their capital. Also, the maximum loan size for business has been increased in order to increase the activity of small and medium-sized businesses. This article analyzes the key indicators of MFO to investigate the impact of the law on the financial market, and in particular on the micro-loan market.

Organization of the front-office in the network bank

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. Organization of the front-office in the network bank//Science online: International Scientific e-zine - 2018. - №6. - https://nauka-online.com/en/publications/economy/2018/6/organizatsiya-roboty-front-ofisa-v-setevom-banke/

Annotation: The article considers modern approaches to organizing the work of the bank's front office. The scientific approaches to the structure of the front office of the bank are determined, which directly serve customers and generate cash flow. The necessity of creating a single front office in the bank is grounded.

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