Деякі аспекти мінімізації інформаційних ризиків у банківскій діяльності

The basic types of informational risks are considered and the basic informational threats, which are faced in banking, are analyzed. On the example of the analysis of legal persons-borrowers of the bank, using Bayesian networks, the cause-and-effect relations between financial activities in factor-l...

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Bibliographische Detailangaben
Datum:2014
1. Verfasser: Kuznyetsova, N. V.
Format: Artikel
Sprache:Ukrainisch
Veröffentlicht: The National Technical University of Ukraine "Igor Sikorsky Kyiv Polytechnic Institute" 2014
Online Zugang:http://journal.iasa.kpi.ua/article/view/33496
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Назва журналу:System research and information technologies

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System research and information technologies
Beschreibung
Zusammenfassung:The basic types of informational risks are considered and the basic informational threats, which are faced in banking, are analyzed. On the example of the analysis of legal persons-borrowers of the bank, using Bayesian networks, the cause-and-effect relations between financial activities in factor-lists and key activities were defined. The built Bayesian network model allowed to define the correlation between credit non-returns and the quality of informational resource, particularly with incompleteness data of a borrower. Based on the analysis of the model the approaches to minimize information risks by correctly handle missing data with regard to their origin reasons were proposed.