Managing Cyber-Security of in-Bank Ecosystem in Conditions of Digitalization

Information technologies (IT) play a key role in corporate infrastructure. They provide unprecedented economic development of enterprises in our era. IT systems help economize resources and give an opportunity to peep in the essence of corporate transactions. Finance service market develops energeti...

Descripción completa

Guardado en:
Detalles Bibliográficos
Autores principales: A. D. Bezdelov, E. V. Loginova
Formato: article
Lenguaje:RU
Publicado: Plekhanov Russian University of Economics 2020
Materias:
Acceso en línea:https://doaj.org/article/f749335ebd7641ebb3ab0c36f9ce7431
Etiquetas: Agregar Etiqueta
Sin Etiquetas, Sea el primero en etiquetar este registro!
id oai:doaj.org-article:f749335ebd7641ebb3ab0c36f9ce7431
record_format dspace
spelling oai:doaj.org-article:f749335ebd7641ebb3ab0c36f9ce74312021-11-15T05:20:50ZManaging Cyber-Security of in-Bank Ecosystem in Conditions of Digitalization2413-28292587-925110.21686/2413-2829-2020-6-198-207https://doaj.org/article/f749335ebd7641ebb3ab0c36f9ce74312020-12-01T00:00:00Zhttps://vest.rea.ru/jour/article/view/980https://doaj.org/toc/2413-2829https://doaj.org/toc/2587-9251Information technologies (IT) play a key role in corporate infrastructure. They provide unprecedented economic development of enterprises in our era. IT systems help economize resources and give an opportunity to peep in the essence of corporate transactions. Finance service market develops energetically due to digital economy shaping. Digital technologies have penetrated all spheres of life and the level of innovation technology equipment keeps on growing at the expense of mobile technologies. The system of in-company finance control is included n the structure of management functioning as an obligatory element of the current mechanism of management. The development of programs of in-bank control is a necessary component of work of any finance and credit organization according to international and national legislation. The article describes the structure of unique in-bank mechanism of control, oriented to preventing legalization of criminal incomes and raining personnel for services of internal bank control. The article analyzes in-bank programs aimed at its organization and grounds functional responsibilities of employees in divisions of internal control integrated in the system of monitoring and managing bank risks. The role of questionnaires differentiated by clients’ types is assessed, with the help of which the bank can identify its clients. Programs of training employees of internal control divisions are structured.A. D. BezdelovE. V. LoginovaPlekhanov Russian University of Economicsarticlebanking spherebusiness-modelefficient innovation business-modelsdigitalizationbanking spaceinternal controllegalization of incomeinformation confidentialityclient identificationrisk of criminal income legalizationalgorithm of employees’ stepsclient classificationtraining programdistance studyEconomics as a scienceHB71-74RUВестник Российского экономического университета имени Г. В. Плеханова, Vol 17, Iss 6, Pp 198-207 (2020)
institution DOAJ
collection DOAJ
language RU
topic banking sphere
business-model
efficient innovation business-models
digitalization
banking space
internal control
legalization of income
information confidentiality
client identification
risk of criminal income legalization
algorithm of employees’ steps
client classification
training program
distance study
Economics as a science
HB71-74
spellingShingle banking sphere
business-model
efficient innovation business-models
digitalization
banking space
internal control
legalization of income
information confidentiality
client identification
risk of criminal income legalization
algorithm of employees’ steps
client classification
training program
distance study
Economics as a science
HB71-74
A. D. Bezdelov
E. V. Loginova
Managing Cyber-Security of in-Bank Ecosystem in Conditions of Digitalization
description Information technologies (IT) play a key role in corporate infrastructure. They provide unprecedented economic development of enterprises in our era. IT systems help economize resources and give an opportunity to peep in the essence of corporate transactions. Finance service market develops energetically due to digital economy shaping. Digital technologies have penetrated all spheres of life and the level of innovation technology equipment keeps on growing at the expense of mobile technologies. The system of in-company finance control is included n the structure of management functioning as an obligatory element of the current mechanism of management. The development of programs of in-bank control is a necessary component of work of any finance and credit organization according to international and national legislation. The article describes the structure of unique in-bank mechanism of control, oriented to preventing legalization of criminal incomes and raining personnel for services of internal bank control. The article analyzes in-bank programs aimed at its organization and grounds functional responsibilities of employees in divisions of internal control integrated in the system of monitoring and managing bank risks. The role of questionnaires differentiated by clients’ types is assessed, with the help of which the bank can identify its clients. Programs of training employees of internal control divisions are structured.
format article
author A. D. Bezdelov
E. V. Loginova
author_facet A. D. Bezdelov
E. V. Loginova
author_sort A. D. Bezdelov
title Managing Cyber-Security of in-Bank Ecosystem in Conditions of Digitalization
title_short Managing Cyber-Security of in-Bank Ecosystem in Conditions of Digitalization
title_full Managing Cyber-Security of in-Bank Ecosystem in Conditions of Digitalization
title_fullStr Managing Cyber-Security of in-Bank Ecosystem in Conditions of Digitalization
title_full_unstemmed Managing Cyber-Security of in-Bank Ecosystem in Conditions of Digitalization
title_sort managing cyber-security of in-bank ecosystem in conditions of digitalization
publisher Plekhanov Russian University of Economics
publishDate 2020
url https://doaj.org/article/f749335ebd7641ebb3ab0c36f9ce7431
work_keys_str_mv AT adbezdelov managingcybersecurityofinbankecosysteminconditionsofdigitalization
AT evloginova managingcybersecurityofinbankecosysteminconditionsofdigitalization
_version_ 1718428657636081664