MODERN WAYS TO NEUTRALIZE THREATS TO THE ECONOMIC SECURITY OF A CREDIT ORGANIZATION

Abstract

The article is devoted to the assessment of the developed tools for ensuring the economic security of banks. The authors reveal the main elements that form the security system of a credit institution, present innovative techniques and tools for ensuring the economic security of a credit institution, and describe the detailed mechanism of the bank's security service. Special attention is paid to the study of the classification of information about counterparties and the degrees of risk for interacting with them using modern information technologies. The authors describe the main and main ways to neutralize the identified threats, as well as a detailed algorithm of actions to preserve the economic security of a credit institution. The object under study is the public joint-stock company «Sberbank of Russia». The article contains conclusions on the application of modern techniques and methods in the formation of a promising system of economic security of credit institutions.