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Financial Analytics: Science and Experience
 

Banking IT project: standalone limit system implementation in multipurpose bank

Vol. 6, Iss. 26, JULY 2013

Available online: 11 July 2013

Subject Heading: BANKING SECTOR

JEL Classification: 

Cherkunov L.A. Deputy Head of Operational Risk Management Department, Bank ZENIT
cherkunov@gmail.com

In the article the problems arising during introduction of the standard automated monitoring system behind limits of investment activity of universal bank are considered. The main components of similar systems, their external and internal relations, the main stages of their introduction are analyzed. On the basis of the carried-out analysis the practical recommendations about development and deployment of the automated monitoring system behind limits are offered.

Keywords: automated system, program complex, information system, control, risk, limit, system, bank, credit organization, introduction.

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ISSN 2311-8768 (Online)
ISSN 2073-4484 (Print)

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