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