id	author	title	date	pages	extension	mime	words	sentence	flesch	summary	cache	txt
issue-486	Zachosova, Nataliia; Babina, Nataliia	DIAGNOSTICS BY FINANCIAL REGULATORS OF FINANCIAL INSTITUTIONS PREPAREDNESS TO THE IMPLEMENTATION OF ECONOMIC SECURITY MANAGEMENT	2018	10	.pdf	application/pdf	7023	223	24	However, the study of the realities of the financial market of Ukraine development has made it possible to assert that for a number of financial institutions, the concept of economic security is something abstract, and the understanding by their top management the importance of economic security management, taking into account the negative market trends, is completely absent. Taking into account the financial market development trends, in which domestic financial institutions operate, the following list of tactical priorities for managing their economic security can be proposed in order to increase their readiness to implement a holistic mechanism for such management: - the election as the priority the state of financial and information security, the transfer of available free financial resources for their protection; - for certain types of financial institutions such as credit unions and pawnshops, it is expedient to transfer the function of economic security management to external companies that specialize in organizing the protection of company assets against all kinds of threats; - the rejection of the practice of compensating losses from the threats to the economic security of financial institutions, accept the model of preventing them; - the organization of close cooperation both between financial institutions of one type and between professional participants of different segments of the financial market and representatives of state regulators of financial services markets for the purpose of forming a single database of clients who have committed fraudulent actions to financial institutions, as well as a single database of employees who mistreated their obligations that have damaged the financial status of the institution or its business reputation; - the development of documentation that would regulate the relations between the entities providing economic security of financial institutions, both external and internal; would clearly outline the purpose, tasks, and directions of maintaining an adequate level of economic security and would establish liability for non- compliance with its norms; - the start of periodic monitoring of the level of financial institutions economic security by their top management, owners and other categories of stakeholders.	cache/issue-486.pdf	txt/issue-486.txt