摘要：The study of essentially banking risks was the basis to note that the risk is the historical category that requires understanding when making a decision in a certain situation in the presence of an alternative, which does not give confidence in obtaining a positive result after the implementation of the decision. Maintenance of a banking institution, must be put to a number of principles: awareness of risk-taking, handling, consistency, comparability of the level of exposure to the level of profitability of operations and its financial capacity of the bank, management efficiency, time-based operations and benchmarks banking strategy, accounting risk transfer opportunities.
关键词：banking risks; banking strategy; bank monitoring; financial crisis; BASEL III
