PRINCIPII DE CREDITARE, TIPURI DE CREDITE ŞI MONITORIZAREA CREDITULUI ÎN REPUBLICA MOLDOVA

Olga IVANOV Catedra Finanţe şi Bănci

Abstract

Safety and liquidity are the key features of the Bank's credit intermediation services, which are supported by a strong internal risk management framework. Risks arising from the Bank's various activities are rigorously monitored by a risk control unit. The Internal Audit function, which has the same internal reporting lines as Risk Control, focuses much of its attention on monitoring the soundness of the banking operations.