The activities of bank departments in time of securing the credit organization

The article substantiates the thesis that the department of bank’s financial monitoring should be presented in the organizational structure of a bank, the task of which is to conduct internal financial monitoring in a bank, which is a necessary condition for increasing the level of security in banks. The purpose and tasks of the functioning of the department are formulated, the composition of the functions performed by the department in order to prevent threats and neutralize the consequences of their implementation is defined. The main types of information risks of the bank and the role of the economic security department for the protection of bank secrets are presented.