"Entry" in the service of controlling bank

The experience of foreign banks suggests that the service operates effectively controlling only when the appropriate software and hardware procedures for planning, analysis and control of banking activities. The modern version of the software support for these procedures is 1.5-2 million U.S. dollars. In Ukraine, even the big banks are not capable of such expenses. All this indicates that it is necessary to search for an effective form of implementing a controlling system in domestic banks. There are two solutions to this problem. The first - is that the bank had to. Establishment of the service involves controlling external consultants, typically from foreign consulting companies. These services are fairly expensive, but they can be much faster to implement a system of controlling a bank. The second option comes down to the bank on their own, without help ensure the implementation of controlling. This option is much cheaper, but it is extremely troublesome and requires a long time due to lack of methodological base and practical experience, as well as the lack of specialists corresponding profile. Given the real financial and human capacities of Ukrainian banks, we can give the following recommendations. For large banks with capital exceeding 10 million euros to acquire appropriate for a lease to foreign companies functioning of the software controlling the bank. This will not only implement the controlling in the bank, but the rapid training of personnel with the latest methods and tools of good governance. Efforts of small and medium-sized banks is expedient to unite to develop a common method of controlling the operation, which should be finalized by themselves, based on the specifics of your business and existing software business day Bank (ODB). As banks use different versions of ODB, it is impossible to develop a single universal product support system controlling. In this situation, companies need to use the advice that will help integrate the software controlling in ODB. Topic: Improvement of controlling