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Finance and Credit
 

Electronic banking: provider-related risk

Vol. 17, Iss. 17, MAY 2011

Available online: 6 May 2011

Subject Heading: BANK TECHNOLOGIES

JEL Classification: 

Revenkov P.V. Head of Sector, Banking Regulation and Supervision Department, Bank of Russia
rpv@mail.cbr.ru

The article describes advantages of electronic banking, as well as the causes of new sources of banking risks related to its introduction in a credit institution. Causes of provider-related risks emerging during the introduction of electronic banking systems in credit institutions are explored, as well as the ways of identification, assessment and analysis of the banking risks by the Internal Control Division.

Keywords: electronic banking, provider-related risk, Internal Control division

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ISSN 2311-8709 (Online)
ISSN 2071-4688 (Print)

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