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Оценка дизайна контроля бизнес-процесса кредитования // Evaluation of the Design of the Lending Business Process Control

Author

Listed:
  • E. Barabanova I.

    (Financial University.)

  • V. Dvoretskaya V.

    (Financial University.)

  • Е. Барабанова И.

    (Финансовый университет.)

  • В. Дворецкая В.

    (Финансовый университет.)

Abstract

The paper presents the results of the analysis and evaluation of the design of the control over the main banking business process, namely the process of providing a loan to a legal entity, client of the bank. This study encompasses the analysis of the main risks accompanying the loan application process and control procedures which make it possible to minimize the existing critical risks and stabilize, in general, the operation of the lending mechanism. The results of the analysis of the business process allow the authors to propose certain methods for visualization and decomposition of the process. В работе представлены результаты анализа и оценки дизайна контроля главного банковского бизнес-процесса, а именно процесса выдачи ссуды юридическому лицу — клиенту банка. В рамках данного исследования проанализированы основные риски, сопровождающие этап прохождения заявки на выдачу кредита, и контрольные процедуры, позволяющие минимизировать существующие критические риски и стабилизировать в целом работу механизма кредитования. По результатам проведенного анализа бизнес-процесса предложены методы визуализации и декомпозиции процесса.

Suggested Citation

  • E. Barabanova I. & V. Dvoretskaya V. & Е. Барабанова И. & В. Дворецкая В., 2019. "Оценка дизайна контроля бизнес-процесса кредитования // Evaluation of the Design of the Lending Business Process Control," Учет. Анализ. Аудит // Accounting. Analysis. Auditing, ФГОБУВО "Финансовый университет при Правительстве Российской Федерации" // Financial University under The Government of Russian Federation, vol. 6(1), pages 89-95.
    • Handle: RePEc:scn:accntn:y:2019:i:1:p:89-95
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