| dc.contributor.author | ALINA MATIȘ | |
| dc.contributor.author | COSMIN MATIȘ | |
| dc.contributor.other | BABEȘ-BOLYAI UNIVERSITY CLUJ-NAPOCA | |
| dc.contributor.other | BABEȘ-BOLYAI UNIVERSITY CLUJ-NAPOCA | |
| dc.date.accessioned | 2015-03-01T18:16:31Z | |
| dc.date.available | 2025-10-02T03:59:26Z | |
| dc.date.issued | 01-10-2014 | |
| dc.identifier.issn | - | |
| dc.identifier.uri | http://www.utgjiu.ro/revista/ec/pdf/2014-05/13_Matis,%20Matis.pdf | |
| dc.description.abstract | Security is a major problem of the banking industry, which bases its whole system on the reputation the bank
manages to establish and then maintain among its customers. With the manifestation of information security issues and in
interdependence with them, the need for internal control also developed, both of them being associated with modern risk
management practices. As the concept of internal control has been rising as a major concern of management and corporate
governance, there are attempts to classify it and distinguish it in different categories, dual control being a result of this
process. The authors of this study attempt to present the concept of dual control as it is currently applied in the banking
system, trying to analyze contextually its capacities of fraud detection, its consequences in terms of risk and costs as well as
its effects on bank performance. | |
| dc.format | - | |
| dc.language.iso | EN | |
| dc.publisher | Academica Brâncuşi | |
| dc.relation.uri | ['https://www.sciencedirect.com/journal/journal-of-economic-criminology', 'https://www.elsevier.com/researcher/author/open-access/choice#2-waivers', 'https://www.sciencedirect.com/journal/journal-of-economic-criminology/about/aims-and-scope', 'https://www.elsevier.com/journals/journal-of-economic-criminology/2949-7914/guide-for-authors'] | |
| dc.rights | ['CC BY', 'CC BY-NC-ND', 'CC BY-NC'] | |
| dc.subject | ['public and private policing', 'corporate compliance', 'economic crime', 'economic criminology', 'financial intelligence', 'crime prevention', 'Social pathology. Social and public welfare. Criminology', 'HV1-9960'] | |
| dc.subject.lcc | Commercial geography. Economic geography | |
| dc.title | THE DUAL CONTROL – A REQUIREMENT OF THE CURRENT BANK MANAGEMENT | |
| dc.type | Article | |
| dc.description.keywords | bank management | |
| dc.description.keywords | internal control | |
| dc.description.keywords | dual control | |
| dc.description.keywords | information security | |
| dc.description.keywords | operational risk | |
| dc.description.pages | 71-75 | |
| dc.description.doi | - | |
| dc.title.journal | Analele Universităţii Constantin Brâncuşi din Târgu Jiu : Seria Economie | |
| dc.identifier.e-issn | 1844-7007 | |
| dc.identifier.oai | oai:doaj.org/journal:3c9b1fda531d458aa2f8115143efbd67 | |
| dc.journal.info | Volume 1, Issue 5 | |
