Publication: Application of Modern Methods in Organizing Internal Financial Control in Banks
Date
Authors
Journal Title
Journal ISSN
Volume Title
Publisher
ASEM
Abstract
Description
MARDARI, Dana. Application of Modern Methods in Organizing Internal Financial Control in Banks = Aplicarea metodelor moderne in organizarea controlului financiar intern în bănci. În: Simpozion Ştiinţific Internaţional al Tinerilor Cercetători (16-17 aprilie 2021) [online]: Lucrări ştiinţifice. Ediţia a 19-a. Chişinău: ASEM, 2021, vol. 1, pp. 33-38. e-ISBN 978-9975-155-41-0.
The topicality of the study consists in the role of internal banking control and the importance of its organization by applying modern control methods. The aim of the research is to present the importance of control planning based on organizational principles. Research methods. A systematic approach, historical and economic-statistical methods were used. Results: Following the research, they were described the modern methods used by banks in the efficient organization of internal control. JEL: G21.
The topicality of the study consists in the role of internal banking control and the importance of its organization by applying modern control methods. The aim of the research is to present the importance of control planning based on organizational principles. Research methods. A systematic approach, historical and economic-statistical methods were used. Results: Following the research, they were described the modern methods used by banks in the efficient organization of internal control. JEL: G21.
Keywords
internal control, control planning, modern methods, principles