PRINCIPII DE CREDITARE, TIPURI DE CREDITE ŞI MONITORIZAREA CREDITULUI ÎN REPUBLICA MOLDOVA

Abstract

Safety and liquidity are the key features of the Bank's credit intermediation services, which are supported by a strong internal risk management framework. Risks arising from the Bank's various activities are rigorously monitored by a risk control unit. The Internal Audit function, which has the same internal reporting lines as Risk Control, focuses much of its attention on monitoring the soundness of the banking operations.