Abstract
The article analyzes existing approaches to classification of threats to financial security of Considerable attention is paid to classification of financial security of Bank and different views on it. The urgency of development of internal measures minimize security Bank,as Bank has not only main office,not even one branch,and nakaiana work in security system may lead to fact that system will fail,and in our case Then can affect not only depositors but also state in General. The author suggests a classification that unlike existing account, for such classification criterion as the activities of regional and structural subdivisions of Bank.
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