List of publications on a keyword: «banking system»

The article explores the definition of banking system and financial monitoring. Attention is emphasizes on role of internal control in aspect their relation to contraction to money laundering and financing of terrorism/ Internal control is analises from the point of view law, economic and management. Basic attention in the article author emphasizes on work of systems of financial monitoring in organizations.

As you know, modern society strives for continuous improvement of living standards , which can only provide sustainable economic growth . However, observations show that long-term growth is not uniform , and constantly interrupted by periods of economic instability and even crises.

The article analyzes the essence, advantages and problems of using the Internet banking system from the point of view of credit organizations and their clients. The trends of development of Internet banking in the system of commercial banks are investigated. The advantages and disadvantages of servicing in commercial banks are considered. The directions of using this service in the banking system of the Russian Federation are given. The systems of banks on the application of this service system in banks Sberbank, VTB 24, Alfa-Bank and Bank24.ru etc. were analyzed. The structure of Internet banking services for the bank's customers is disclosed and defined. The potential for the development of Internet banking using the capabilities of the global network has been determined. Ways to improve of the bank's work with clients are proposed.