IDEAS home Printed from https://ideas.repec.org/a/brc/brccej/v2y2017i3p40-53.html
   My bibliography  Save this article

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

Author

Listed:
  • 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)

Abstract

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
    as

    Download full text from publisher

    File URL: http://www.revec.ro/papers/170303.pdf
    Download Restriction: no
    ---><---

    More about this item

    Keywords

    internal control; principles of internal control; qualified internal control; bank; bank risk management;
    All these keywords.

    JEL classification:

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

    Statistics

    Access and download statistics

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:brc:brccej:v:2:y:2017:i:3:p:40-53. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    We have no bibliographic references for this item. You can help adding them by using this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Cristina GANESCU (email available below). General contact details of provider: http://www.univcb.ro/ .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.