Dissertations / Theses on the topic 'Комплаєнс - ризики'
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Кобелєва, Тетяна Олександрівна. "Комплаєнс-захист системи управління промисловими підприємствами." Thesis, Кременчуцький національний університет ім. Михайла Остроградського, 2019. http://repository.kpi.kharkov.ua/handle/KhPI-Press/43470.
Full textПерерва, Петро Григорович. "Дью-ділідженс в комплаєнс-діяльності промислових підприємств." Thesis, Одеський національний політехнічний університет, 2020. http://repository.kpi.kharkov.ua/handle/KhPI-Press/48306.
Full textКобєлєва, Тетяна Олександрівна. "Чотири стратегії комплаєнс-захисту в системі економічної безпеки промислового підприємства." Thesis, Харківський національний університет міського господарства ім. О. М. Бекетова, 2019. http://repository.kpi.kharkov.ua/handle/KhPI-Press/43616.
Full textКобєлєва, Тетяна Олександрівна. "Забезпечення економічної безпеки промислового підприємства на засадах комплаєнс-функції." Thesis, Східноєвропейський національний університет ім. Лесі Українки, 2019. http://repository.kpi.kharkov.ua/handle/KhPI-Press/43561.
Full textХитра, Олександра Юріївна. "Комплаєнс-контроль в системі корпоративного менеджменту банку за матеріалами АТ «Акцент-Банк»." Магістерська робота, Хмельницький національний університет, 2021. http://elar.khnu.km.ua/jspui/handle/123456789/11401.
Full textКобєлєва, Тетяна Олександрівна. "Організаційно-економічний механізм забезпечення комплаєнс-безпеки промислового підприємства." Thesis, Національний технічний університет "Харківський політехнічний інститут", 2020. http://repository.kpi.kharkov.ua/handle/KhPI-Press/48359.
Full textThesis for a Doctor of Economics degree in the specialty 08.00.04 - Economics and Management of Enterprises (by types of economic activity). - National Technical University "Kharkiv Polytechnic Institute", Kharkov, 2020. The dissertation is devoted to the development and scientific substantiation of conceptual provisions, theoretical and methodological principles, methodological approaches and practical recommendations for the development of organizational and economic mechanism for compliance safety of an industrial enterprise. The current state and prospects of changes in compliance violations in the economy of Ukraine are analyzed and on this basis it is proposed to introduce in economic terminology the definition of "compliance security of the enterprise", which determines the degree of protection of industrial activities from external and internal violations of existing laws and regulations, standards, constituent and internal documents. Compliance security has been shown to be an integral part of the economic security of industrial enterprises. It was found that compliance violations, among which bribery and corruption occupy a leading place, remain the main types of economic crimes that negatively affect the activities of Ukrainian enterprises and organizations. Methodical recommendations on the formation and practical implementation of the compliance program of an industrial enterprise are developed, the importance and necessity of introduction of an independent compliance unit into the organizational structure of an industrial enterprise are substantiated. A conceptual scheme of four levels of compliance protection of an industrial enterprise is proposed, which includes operational internal control of business activity, integrated system of active compliance management, internal audit as an independent function and external independent auditors. The proposed scheme can be used by any enterprise, regardless of its type, organizational structure or complexity. Methodical provisions of economic evaluation of compliance unit activity at an industrial enterprise have been developed. The structuring of threats to compliance and security of industrial enterprises has been structured by adding a new classification feature - according to the possibility of management and sources of compliance threats taking into account the specifics of industrial enterprises - with further detailing of managed and unmanaged types of threats. Methodical provisions of rapid diagnostics of the value of the integrated indicator of compliance security, based on the most important components of economic security of the country (energy, financial, social and innovation-investment) and industrial enterprises (financial, political, legal, energy and interface), which form a compliance climate in the country as a whole and at the industrial enterprise. Methodical recommendations for assessing the level of compliance safety of industrial enterprises based on the definition of an integrated indicator have been developed. The procedure for calculating the level of compliance safety of industrial enterprises is formed, the list of indicators is determined in order to assess each type of compliance threats. To determine the probability of implementation of certain compliance threats to the economic security of industrial enterprises and their importance in the amount of the integrated indicator, scores of experts - scientists and highly qualified specialists of industrial enterprises were used, taking into account their competence. A methodical approach to monitoring the state of compliance and safety of an industrial enterprise is proposed, which involves the use of trigonometric functions, which allows to analyze and evaluate market, production, financial, environmental and other indicators of the enterprise, to carry out constant compliance monitoring of its activities both at the enterprise, and in the market of its production. It is proved that compliance risks play an extremely important role in the methodological essence of compliance. For industrial enterprises, it is proposed to define compliance risk as the risk of legal or regulatory sanctions, significant financial loss, loss of market share or reputation as a result of non-compliance with laws, regulations, rules, standards or external and internal codes of conduct relating to production. -entrepreneurial activity. Proposals for the development of methods for determining the level of compliance risk based on the method of pairwise comparisons of compliance risk factors, which allows to determine the relative priorities of each of the factors influencing the degree of compliance risks for a particular enterprise.
Кобєлєва, Тетяна Олександрівна. "Організаційно-економічний механізм забезпечення комплаєнс-безпеки промислового підприємства." Thesis, Національний технічний університет "Харківський політехнічний інститут", 2020. http://repository.kpi.kharkov.ua/handle/KhPI-Press/48483.
Full textThesis for a Doctor of Economics degree in the specialty 08.00.04 - Economics and Management of Enterprises (by types of economic activity). - National Technical University «Kharkiv Polytechnic Institute», Kharkov, 2020. Thesis for a Doctor of Economics degree in specialty 08.00.04 - Economics and Management of Enterprises (by types of economic activity). - National Technical University "Kharkiv Polytechnic Institute", Kharkov, 2020. The dissertation is devoted to the development and scientific substantiation of conceptual provisions, theoretical and methodological foundations, methodological approaches and practical recommendations for the development of organizational and economic mechanism for ensuring the compliance safety of an industrial enterprise. The dissertation considers the theoretical and methodological basis of the concept of "compliance" and the possibility of its use to increase the level of economic security of industrial enterprises. The wording of the concepts of "economic security", "compliance", "compliance control", "compliance unit" and "compliance risk" has been considered, systematized and improved. The current state and prospects of changes in compliance violations in the Ukrainian economy have been analyzed and, on this basis, it is proposed to introduce into the scientific circulation the term "compliance security", which is defined based on the essence of both the term "compliance" and the concept of "economic security" as a measure of security. vital interests of an industrial enterprise from external and internal violations of laws, regulations, standards, constituent and internal documents of the enterprise by defining, evaluating and minimizing and (elimination) of compliance risks Methodical recommendations for the formation and practical implementation of the compliance program of an industrial enterprise, based on organizational, process and technological components, are developed, which allows to create an adequate system of compliance control for business, including preventive and aimed at detection of committed violations of the procedure and training programs. The importance and necessity of introducing into the organizational structure of an industrial enterprise an independent compliance unit is substantiated, a conceptual scheme of four levels of compliance protection of an industrial enterprise is proposed. Methodical provisions for organizational construction of a compliance unit at an industrial enterprise on the basis of centralized, decentralized and combined approaches have been developed, which allows to take into account the peculiarities of this enterprise in the implementation of its compliance program and to prevent the emergence of financial, material and reputational. The scientific and practical recommendations on the evaluation of the efficiency of the compliance unit, which compares the results of the enterprise with the presence and absence of such a unit, which allows graphical and analytical methods to conduct an objective assessment of the performance of the compliance unit. Using the most important economic security indicators for the country and the enterprise, methodological provisions of rapid diagnostics of the current state of compliance security were developed, based on the most important components of the economic security of the country (energy, financial, social and innovation-investment) and industrial enterprise (financial, political, energy, and interfaces) that shape the compliance climate in the country as a whole and at the industrial enterprise. Methodical recommendations for the assessment of the level of compliance of industrial enterprises on the basis of determination of the integral index are developed. The procedure for calculating the level of compliance safety of industrial enterprises has been formed, and a list of indicators has been determined for the purpose of assessing each type of compliance threats. To determine the likelihood of the implementation of individual compliance threats to the economic security of industrial enterprises and their weight in the amount of the integral indicator was used point estimates of experts - scientists and highly skilled industrial enterprises, taking into account their competence. The paper identifies, substantiates and systematizes the compliance risks of industrial enterprises by supplementing the new classification feature - with the possibility of management and sources of compliance threats, taking into account the specificity of industrial enterprises - with further detailing of managed and unmanaged types of threats. The specific values of each indicator were determined analytically or expertly. In order to translate the values of compliance threat indicators into a single metric system, methodological recommendations were developed to calculate the probability of occurrence of compliance threats according to the following scheme: a) determination of the value of each of indicators (indicators) for the given and previous period of time according to the production and commercial work of the enterprise; b) translating the rate of change of indicators into points of consideration of stimulating or stimulating direction of their change; c) calculation of the likelihood of occurrence of compliance threats by the investigated enterprise for each type of compliance threats. A methodological approach to monitoring the compliance state of the enterprise, which involves the use of trigonometric functions and allows to analyze and evaluate the macro and micro indicators of the enterprise. which allows to systematize and evaluate market, production, financial, environmental and other performance indicators of the enterprise, to carry out constant compliance monitoring of its activity, to timely prevent undesirable trends both at the enterprise itself and in the market of its products. The basis for monitoring the state of compliance security of the enterprise by the acquirer is based on the indicators of macro and micro stability of the enterprise, as well as the value of the integral indicator of compliance security and the level of compliance risk. The macro stability indicator characterizes the overall state of compliance security in our country. As such an indicator it is suggested to use the economic security indicator of Ukraine, which is periodically calculated and published by the relevant government agencies. As an indicator of micro stability, it is recommended to use the integrated economic security indicator of an industrial enterprise and its immediate business environment, which is calculated on the basis of recommendations used by government agencies in the calculation of the indicator, which allows for objective comparison of the values of these indicators. The dissertation demonstrates the accuracy and objectivity of the estimation of the current state of the level of the compliance risk indicator at the enterprise and the integral indicator of the compliance safety, which are calculated by the author's methodology during certain periods of time during which the monitoring functions are carried out. The methods of determining the level of compliance risk based on the method of paired comparisons of factors of compliance risk, which allows to determine the relative priorities of each of the factors of influence on the degree of compliance risks for a particular enterprise. The proposed method makes it possible to assess the compliance risks of market functioning in the context of limited statistics and the effects of a number of difficult to measure factors. In the dissertation, the method of pairwise comparisons provides for each of the experts to compare 120 pairs of compliance risk factors among themselves and to choose among each pair a more significant factor of compliance risk (or indicate their equivalent weight). The practical achievement of the dissertation is the use of research results in the process of managing industrial enterprises to ensure the necessary level of compliance security, as well as in the preparation and implementation of measures to achieve it. The efficiency and practical feasibility of the developed proposals, recommendations and theoretical and methodological provisions of the dissertation is proved by the results of their testing at a number of industrial enterprises of the electrical engineering profile of the North-East industrial region.
Перерва, Петро Григорович, and Тетяна Олександрівна Кобєлєва. "Сутність антимонопольних комплаєнс-ризиків." Thesis, Харківський національний університет будівництва та архітектури, 2020. http://repository.kpi.kharkov.ua/handle/KhPI-Press/48052.
Full textЄгорова, А. С. "Комплаєнс у міжнародному банківському бізнесі." Thesis, Одеський національний економічний університет, 2021. http://local.lib/diploma/Yehorova.pdf.
Full textУ роботі визначено історичні передумови поняття «комплаєнс»; систематизовано погляди вітчизняних і зарубіжних дослідників на економічну природу й сутність комплаєнсу та надано власне визначення. Наведено систему комплаєнсу в розрізі елементів, що впливають на реалізацію комплаєнс-ризику. Досліджено комплаєнс-ризик як не-фінансовий банківський ризик; визначено, що він може бути як джерелом, так і наслідком реалізації інших видів ризику. Оцінено сучасний стан банківського комплаєнсу в глобальному вимірі; досліджено процес становлення комплаєнс-контролю в банківській системі України. Проведено аналіз, як загальних структурних підрозділів банків, які відповідають за управління ризиками, так й тих, що проводять комплаєнс-контроль. Обґрунтовано значення практики комплаєнс-контролю у тактичному плані розвитку ПАТ АБ «Південний». Запропоновано, спираючись на міжнародний досвід, етапи імплементації комплаєнс-контролю та надано рекомендації для її успішної реалізації, що є актуальним для вітчизняних банків.
The historical preconditions of the concept of "compliance" are paper define in the work; the views of domestic and foreign researchers on the economic nature and essence of compliance are systematized and the own definition is given. The system of compliance is presented in the elements` context that affect the implementation of compliance risk. Compliance risk as a non-financial banking risk is studied; it is determined that it can be both a source and a consequence of the implementation of other types of risk. The current state of banking compliance in the global dimension is assessed; the process of formation of compliance control in the banking system of Ukraine is studied. Both the general structural subdivisions of banks responsible for risk management and those conducting compliance control are analyzed. The importance of compliance control practice in the tactical development plan of PJSC JSB "Pivdennyi" is substantiated. Based on international experience, the stages of implementation of compliance control are proposed and recommendations for its successful implementation are provided, which is relevant for domestic banks.
Кобєлєва, Тетяна Олександрівна. "Комплаєнс-програма промислового підприємства." Thesis, Національний авіаційний університет, 2018. http://repository.kpi.kharkov.ua/handle/KhPI-Press/41517.
Full textПерерва, Петро Григорович, and Тетяна Олександрівна Кобєлєва. "Комплаєнс як інноваційна технологія боротьби з корупцією." Thesis, Сумський державний університет, 2017. http://repository.kpi.kharkov.ua/handle/KhPI-Press/32777.
Full textЛуцкевич, О. В. "Управління фінансовими ризиками обігу цифрових цінних паперів." Thesis, Чернігів, 2020. http://ir.stu.cn.ua/123456789/20072.
Full textУ дисертаційній роботі поглиблено теоретичні засади управління фінансовими ризиками обігу цифрових цінних паперів й обґрунтовано науково-практичні рекомендації щодо ефективного реагування на них в умовах впровадження нових фінансових технологій. Досліджено економічну природу цифрових цінних паперів та з’ясовано змістові компоненти структури поняття «цифровий актив». Систематизовано теоретичні підходи до сутнісного розуміння фінансового ризику та набуло подальшого розвитку його тлумачення стосовно цифрових цінних паперів. Інтерпретовано класифікаційні ознаки фінансового ризику обігу цифрових цінних паперів. Висвітлено процедурний механізм управління фінансовими ризиками цифрових цінних паперів. З’ясовано найважливіші проблеми та визначено основні напрямки подальшого розвитку ринку цінних паперів за допомогою побудови когнітивної карти. Розглянуто існуючі моделі державного регулювання ринку цінних паперів. Сформульовано змістоформуючі характеристики регулювання ринку цифрових цінних паперів. Представлено еволюційність розвитку технології блокчейн в Україні, систематизовано основні її переваги і недоліки. Доведено переваги застосування технології блокчейн на різних етапах реалізації угоди з цінними паперами. Удосконалено трансформацію архітектури національної системи депозитарного обліку цінних паперів. Сформульовано наукові засади управління комплаєнс-ризиком учасників процесу обігу цифрових цінних паперів. Запропоновано науково-методичний підхід до управління кібер-ризиком, що передбачає побудову каскадної моделі причинно-наслідкових зв’язків між загрозами кібер-ризику та фінансовими втратами суб’єктів процесу обігу нецифрових цінних паперів із урахуванням різновидів топології внутрішніх мереж таких суб’єктів
В диссертационной работе углублены теоретические основы управления финансовыми рисками обращения цифровых ценных бумаг и обоснованы научно-практические рекомендации по эффективному реагированию на них в условиях внедрения новых финансовых технологий. Исследовано экономическую природу цифровых ценных бумаг и выделены содержательные компоненты структуры понятия «цифровой актив». Систематизированы теоретические подходы к сущностному пониманию финансового риска и получило дальнейшего развития его толкование относительно цифровых ценных бумаг. Интерпретировано классификационные признаки финансового риска обращения цифровых ценных бумаг. Охарактеризован процедурный механизм управления финансовыми рисками цифровых ценных бумаг. Выявлено важнейшие проблемы и определены основные направления дальнейшего развития рынка ценных бумаг с помощью построения когнитивной карты. Рассмотрены существующие модели государственного регулирования рынка ценных бумаг. Сформулировано характеристики регулирования рынка цифровых ценных бумаг. Исследована эволюция развития технологии блокчейн в Украине, систематизированы основные ее преимущества и недостатки. Доказано преимущества применения технологии блокчейн на разных этапах реализации соглашений с ценными бумагами. Предложены пути трансформации национальной системы депозитарного учета ценных бумаг. Сформулированы научные основы управления комплаенс-риском участников процесса обращения цифровых ценных бумаг. Предложено научно-методический подход к управлению кибер-риском, предусматривающий построение каскадной модели причинно-следственных связей между угрозами кибер-риска и финансовыми потерями субъектов процесса обращения нецифровых ценных бумаг с учетом разновидностей топологии внутренних сетей таких субъектов.
The dissertation deepens the theoretical foundations of financial risk management of digital securities and substantiates scientific and practical recommendations for effective response to them in the introduction of new financial technologies. The economic nature of digital securities is investigated and the content components of the structure of the concept of "digital asset" are highlighted. Theoretical approaches to the essential understanding of financial risk have been systematized and its interpretation regarding digital securities has been further developed. The classification features of the financial risk of digital securities circulation have been interpreted. A procedural mechanism for managing the financial risks of digital securities is presented, which should provide for the application of the following principles: complexity, continuity, consistency, prudence, efficiency, proactiveness and significance. As structural components of the mechanism for managing financial risks of circulation of digital securities, the management, instrumental, information and resource blocks are distinguished. The most important problems were clarified and the main directions of the further development of the securities market were determined by means of building a cognitive map, which made it possible to structure the prerequisites for the development of the domestic stock market in the following areas: ensuring the stability of the development of the securities market; increasing the capitalization of the securities market and developing the exchange infrastructure; development of a mechanism to protect the interests of participants in the securities market; improving the management system in the securities market; formation of a system of professional training and certification of professional participants; improvement of control mechanisms over financial stability and security of the securities market. The existing models of state regulation of the securities market are considered. The paper highlights two main approaches to regulating economic relations in the field of digital assets circulation - conservative, which is inherent in the EU, and situational, which is used in the United States and is activated only in the case of a commercial perception by the economic agent of the corresponding transactions with digital assets. For domestic practice, the expediency of using a conservative approach has been substantiated. The features of the formation of regulation of the digital securities market are formulated. The evolutionary development of blockchain technology in Ukraine is presented, its main advantages and disadvantages are systematized. The advantages of using blockchain technology at different stages of the implementation of an agreement with securities have been proven. The transformation of the architecture of the national securities depository accounting system has been improved. The scientific basis for managing the compliance risk of participants in the process of circulation of digital securities has been formulated. The logical-structural scheme of mutually reinforcing compliance risk incidents of the subjects of the digital securities circulation process in the context of financial, reputation and regulatory channels of interaction is substantiated by identifying, along with traditionally defined, such types of compliance risk: procedural; in the field of investment; investment; in the field of anti-corruption and legislation on the prevention of money laundering. This leads to the development of specific measures to level and reduce the negative impact of compliance risk on the performance of participants in the circulation of digital securities. A scientific and methodological approach to cyber risk management is proposed, which provides for the construction of a cascade model of causal relationships between cyber risk threats and financial losses of subjects of the process of circulation of non-digital securities, taking into account the varieties of the topology of the internal networks of such subjects. It is substantiated that for effective management of compliance risk, it is necessary to provide for the following: 1) grouping of cyber risk threats depending on the object of their impact (vulnerabilities of internal IT systems, means of control of internal IT systems; digital data) 2) use of a differentiated approach to ensuring the protection of objects of cyber risk threats; 3) the application of a differentiated approach to the protection of digital data, depending on their types and the financial and reputational consequences of their damage. The most effective tool for managing cyber risk is cyber insurance, which is also a driving market incentive for improving the risk self-management methodology at the level of individual subjects of digital securities circulation.
Кобєлєва, Тетяна Олександрівна. "Комплаєнс-безпека – актуалізація поняття." Thesis, 2020. http://repository.kpi.kharkov.ua/handle/KhPI-Press/47938.
Full textКобєлєва, Тетяна Олександрівна. "Складові комплаєнс-програми підприємства." Thesis, 2020. http://repository.kpi.kharkov.ua/handle/KhPI-Press/48074.
Full textКобєлєва, Тетяна Олександрівна. "Стратегії комплаєнс-захисту бренду туристичного підприємства." Thesis, 2020. http://repository.kpi.kharkov.ua/handle/KhPI-Press/48510.
Full textЛевицький, Віталій Олександрович. "Організація та розвиток фінансового моніторингу в АТ «КРЕДОБАНК»." Магістерська робота, 2019. https://dspace.znu.edu.ua/jspui/handle/12345/2783.
Full textUA : Кваліфікаційна робота викладена на 123 сторінках друкованого тексту, містить 19 таблиць, 18 рисунків, 2 додатки, Перелік посилань включає 67 джерел, з них 5 іноземною мовою. Об’єктом дослідження є процес організації та проведення фінансового моніторингу в АТ «КРЕДОБАНК». Метою кваліфікаційної роботи магістра є узагальнення теоретичних і методичних засад організації фінансового моніторингу в банку, а також розробка практичних рекомендацій щодо розвитку фінансового моніторингу в АТ «КРЕДОБАНК». Завдання дослідження: уточнення сутності та призначення фінансового моніторингу в банку; визначення алгоритму та особливостей організації фінансового моніторингу в банку; дослідження методичних підходів до оцінки ефективності фінансового моніторингу в банку; оцінка фінансового моніторингу в АТ «КРЕДОБАНК» за ризик-орієнтованим підходом; визначення проблем і перспектив розвитку фінансового моніторингу в АТ «КРЕДОБАНК»; розробка практичних рекомендацій із впровадження ризик-орієнтованого підходу до організації фінансового моніторингу в АТ «КРЕДОБАНК». Одержані результати та їх новизна: вдосконалений механізм управління ризиками в системі фінансового моніторингу банку; набуло подальшого розвитку визначення сутності фінансового моніторингу в банку. Практичне значення мають розробки щодо виявлення проблем, які перешкоджають розвитку фінансового моніторингу в АТ «КРЕДОБАНК», а також обґрунтування відповідних заходів із розвитку внутрішнього фінансового моніторингу в банку.
EN : The work is presented on 123 pages of printed text, contains 19 tables, 18 figures, 2 annex. The list of refernces includes 67 sources, 5 of them in foreign languages. The object of the study is the process of organizing and conducting financial monitoring at JSC «KREDOBANK». The purpose of the master’s qualification work is to summarize the theoretical and methodological foundations of the organization of financial monitoring in the bank, as well as to develop practical recommendations for the development of financial monitoring in JSC «KREDOBANK». Objectives of the study: to clarify the nature and purpose of financial monitoring in the bank; definition of algorithm and peculiarities of organization of financial monitoring in the bank; study of methodological approaches to assessing the effectiveness of financial monitoring in a bank; evaluation of financial monitoring in the JSC «KREDOBANK» for risk-oriented approach; determination of problems and prospects of financial monitoring development in JSC «KREDOBANK»; development of practical recommendations on implementation of risk-oriented approach to the organization of financial monitoring in JSC «KREDOBANK». Results obtained and their novelty: improved mechanism of risk management in the financial monitoring system of the bank, which consists of three consecutive stages: identification of banking risks in the process of internal financial monitoring, assessment of these risks and minimizing their negative impact on the results of the bank; the definition of the essence of financial monitoring in the bank was further developed, which envisages a comprehensive system of risk-oriented measures aimed at anti-balancing actions, compliance control and creation of an analytical database, which in the aggregate effectively counteract illegal financial transactions in the bank. Developments to identify problems that impede the development of financial monitoring at JSC «KREDOBANK» are of practical importance, namely: problems of proper identification and determination of the financial position of the bank’s clients; imperfection of regulatory and methodological support of financial monitoring in the bank; problems with the software and the need to counter hacker attacks; problems of lack of conformity of professional qualities and qualification of personnel with the requirements of effective financial monitoring; the impact of banking risks on the effectiveness of the financial monitoring system in the bank.