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Conceptual Issues Of The Organization And Internal Control Quality Assessment At The Bank


  • Victoria POSTOLACHE

    () (Bal?i State University ”Alecu Russo”, Bal?i, Republic of Moldova)

  • Andrei CURAC

    () (Bal?i State University ”Alecu Russo”, Bal?i, Republic of Moldova)


In the contemporary economy it counts not only the production and circulation processes, but also management problems. Thus, internal control system formation acquired a great importance, whose presence in the financial sector is seen as a necessary attribute of belonging to a civilized community. Control is a class complex with multiple applications in the financial sector. In this context, the purpose of this research is to determine not only the importance control for banks, but also to achieve a qualified internal control in licensed banks.

Suggested Citation

  • Victoria POSTOLACHE & Andrei CURAC, 2017. "Conceptual Issues Of The Organization And Internal Control Quality Assessment At The Bank," Contemporary Economy Journal, Constantin Brancoveanu University, vol. 2(3), pages 40-53.
  • Handle: RePEc:brc:brccej:v:2:y:2017:i:3:p:40-53

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    internal control; principles of internal control; qualified internal control; bank; bank risk management;

    JEL classification:

    • G21 - Financial Economics - - Financial Institutions and Services - - - Banks; Other Depository Institutions; Micro Finance Institutions; Mortgages


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