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The process of monitoring and controlling with reference to the banking activity

Author

Listed:
  • Laura Ramona RADUCAN

    (FACULTY OF ECONOMICS, TIBISCUS UNIVERSITY TIMISOARA)

Abstract

During the last decades, the banking financial sector has evolved. Beginning with the evolution of the products offered by banks, the risks at which a bank is exposed have diversified. By taking into consideration the risks that appeared and the necessity of dealing with them in an efficient way, the banking institutions have had to embrace a strategic approach of their activities on the named markets. The present paper speaks about the audit activities, the external banking audit, and the internal banking audit as well as about the main features of the audit in the banking activity.

Suggested Citation

  • Laura Ramona RADUCAN, 2012. "The process of monitoring and controlling with reference to the banking activity," Anale. Seria Stiinte Economice. Timisoara, Faculty of Economics, Tibiscus University in Timisoara, vol. 0, pages 696-702, May.
    • Handle: RePEc:tdt:annals:v:xviii:y:2012:p:696-702
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    File URL: http://fse.tibiscus.ro/anale/Lucrari2012/kssue2012_113.pdf
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    More about this item

    Keywords

    control; internal audit; external audit;
    All these keywords.

    JEL classification:

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

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