Evaluation of the Design of the Lending Business Process Control
The paper presents the results of the analysis and evaluation of the design of the control over the main banking business process, namely the process of providing a loan to a legal entity, client of the bank. This study encompasses the analysis of the main risks accompanying the loan application pro...
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| Main Authors: | , |
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| Format: | Article |
| Language: | Russian |
| Published: |
Government of Russian Federation, Financial University
2019-03-01
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| Series: | Учёт. Анализ. Аудит |
| Subjects: | |
| Online Access: | https://accounting.fa.ru/jour/article/view/234 |
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| _version_ | 1839583334723747840 |
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| author | E. I. Barabanova V. V. Dvoretskaya |
| author_facet | E. I. Barabanova V. V. Dvoretskaya |
| author_sort | E. I. Barabanova |
| collection | DOAJ |
| description | The paper presents the results of the analysis and evaluation of the design of the control over the main banking business process, namely the process of providing a loan to a legal entity, client of the bank. This study encompasses the analysis of the main risks accompanying the loan application process and control procedures which make it possible to minimize the existing critical risks and stabilize, in general, the operation of the lending mechanism. The results of the analysis of the business process allow the authors to propose certain methods for visualization and decomposition of the process. |
| format | Article |
| id | doaj-art-c0388b5112134e4bbcb1f8b647c206bd |
| institution | Matheson Library |
| issn | 2408-9303 2619-130X |
| language | Russian |
| publishDate | 2019-03-01 |
| publisher | Government of Russian Federation, Financial University |
| record_format | Article |
| series | Учёт. Анализ. Аудит |
| spelling | doaj-art-c0388b5112134e4bbcb1f8b647c206bd2025-08-03T19:56:00ZrusGovernment of Russian Federation, Financial UniversityУчёт. Анализ. Аудит2408-93032619-130X2019-03-0161899510.26794/2408-9303-2019-6-1-89-95234Evaluation of the Design of the Lending Business Process ControlE. I. Barabanova0V. V. Dvoretskaya1Financial University.Financial University.The paper presents the results of the analysis and evaluation of the design of the control over the main banking business process, namely the process of providing a loan to a legal entity, client of the bank. This study encompasses the analysis of the main risks accompanying the loan application process and control procedures which make it possible to minimize the existing critical risks and stabilize, in general, the operation of the lending mechanism. The results of the analysis of the business process allow the authors to propose certain methods for visualization and decomposition of the process.https://accounting.fa.ru/jour/article/view/234business process of corporate lendingprocess visualizationcredit riskseffectiveness of control proceduresbusiness process decomposition |
| spellingShingle | E. I. Barabanova V. V. Dvoretskaya Evaluation of the Design of the Lending Business Process Control Учёт. Анализ. Аудит business process of corporate lending process visualization credit risks effectiveness of control procedures business process decomposition |
| title | Evaluation of the Design of the Lending Business Process Control |
| title_full | Evaluation of the Design of the Lending Business Process Control |
| title_fullStr | Evaluation of the Design of the Lending Business Process Control |
| title_full_unstemmed | Evaluation of the Design of the Lending Business Process Control |
| title_short | Evaluation of the Design of the Lending Business Process Control |
| title_sort | evaluation of the design of the lending business process control |
| topic | business process of corporate lending process visualization credit risks effectiveness of control procedures business process decomposition |
| url | https://accounting.fa.ru/jour/article/view/234 |
| work_keys_str_mv | AT eibarabanova evaluationofthedesignofthelendingbusinessprocesscontrol AT vvdvoretskaya evaluationofthedesignofthelendingbusinessprocesscontrol |