Introduction of methodologies of audit-kontrolling in control system operating рисками and estimation of her efficiency in a commercial bank

Abstract

In the article the prospects of development of standards of management and methods of estimation of operating
risk are examined in Kazakhstan. Providing of the effective aggregating of data is the major aspect of forming of
control system operating risks and includes the decision of next basic problems : concealment by the employees of
information about the events of operating risks; grant of improper information about the events of operating risk;
absence of comfortable mechanisms of aggregating of data, including to the information got from external steikholder,
state information and other market. The process of aggregating of data is closely related to the process of exposure and authentication of risk events, from a level the level of efficiency of aggregating of data depends success of that. Events
are therefore considered on perfection of process of aggregating of the methodologies of audit-kontrolling given by
introduction