The Development of Risk-Management Techniques in Order to Improve the Quality Control- Supervisory Activities

Authors

  • Avdiyskiy V.I. Financial University under the Government of Russia, Professor, Doctor of Law Sciences, Moscow
  • Bezdenezhnykh V.M. Financial University under the Government of Russia, Professor, Doctor of Economic Sciences, Moscow

DOI:

https://doi.org/10.18502/kss.v3i2.1579

Abstract

Quality control-supervising activity based on a risk-based approach (RBA), especially the Executive branch of Government, is now urgently pressing challenge, requiring further scientific and methodological developments. The concept and essence of the terms "risk" and "risk-based approach" are considered in the article, a semantic relationship of the concepts danger-threat-risk are proposed, alongside with risk management methods taking into account theorem about the ratio of the levels of risk and uncertainty in the organization.

 

Keywords: risk-based approach, supervisory activities, the risk, the threat, the danger in organizations

References

FATF (2014), Guidance on the application of a risk-based approach for the banking sector), FATF, Paris, France, www.fatf-gafi.org/documents/documents/risk-basedapproach-banking-sector.html

Avdiyskiy V. I., Bezdenezhnykh, V. M. – M.: Theory and practice enterprise risk management. – M.: KnoRus, 2017.

Vyatkin, V. N., Gamza V. A., etc. a risk Management company. Interactive program management. – M.: finances and statistics, 2006.

Avdiyskiy V. I., Bezdenezhnykh, V. M. Uncertainty, variability and inconsistency in the objectives of the risk analysis of behavior of economic systems. // ”Effective crisis management”, No. 3, June 2011.

. Risk Menagement and Insurance, by Williams C. A. and Hiens.M., McGrow - Hill Book Company. – N. Y, 1989.

Published

2018-02-15

How to Cite

V.I., A., & V.M., B. (2018). The Development of Risk-Management Techniques in Order to Improve the Quality Control- Supervisory Activities. KnE Social Sciences, 3(2), 477–484. https://doi.org/10.18502/kss.v3i2.1579