Personal conflict of interests’ management as the part of internal control system in a credit organization
The purpose of this article is to describe the practical experience of its author in management of personal conflict of interests in a credit organization. In the article the notion of personal conflict of interests and steps of its management are considered, as well as main types of personal conflict of interests in a credit organization and methods of its revealing and settlement.
internal control, internal control system, credit organizations, personal conflict of interests, personal conflict of interests’ management
Ефремова Юлия Сергеевна. Personal conflict of interests’ management as the part of internal control system in a credit organization // Современные технологии управления. ISSN 2226-9339. — #12 (84). Номер статьи: 8401. Дата публикации: 26.02.2018. Режим доступа: https://sovman.ru/en/article/8401/
Efremova Julija Sergeevna. // Modern Management Technology. ISSN 2226-9339. — #12 (84). Art. # 8401. Date issued: 26.02.2018. Available at: https://sovman.ru/en/article/8401/
Only Russian text
- “Regulations on the organization of internal control in credit institutions and banking groups [Polozhenie ob organizacii vnutrennego kontrolja v kreditnyh organizacijah i bankovskih gruppah]” (approved by the Bank of Russia on 16.12.2003 N 242-P) (as amended on 04.10.2017) // Consultant Plus.
- Federal Law No. 273-FZ of December 25, 2008 (as amended on December 28, 2017) “On Counteracting Corruption [O protivodejstvii korrupcii]” // Consultant Plus.