Ocena odporności banków na przestępstwa finansowe

Marek Kot

doi:10.26354/bb.2.3.96.2024

Published : 2024-12-23

Vol. 96 No. 3 (2024)

Evaluation criteria of a banks' resilience to financial crimes

Marek Kot

https://orcid.org/0000-0002-3293-2377

DOI: https://doi.org/10.26354/bb.2.3.96.2024

Abstract

The paper focuses on financial crimes in the banking sector, the main victims of which are banks. Definitions of financial crimes were analysed, and a list of such crimes was created. In addition, the definition of resilience was also considered. The article uses tools such as a systematic literature review, an expert survey and the Analytical Hierarchy Process (AHP) method.

The article describes the results of research on banks' resilience to financial crime. As part of the conducted research, a set of criteria for assessing a bank's resilience to financial crime was developed. In order to validate them, a survey was conducted among the experts in the field of counteracting financial crime from banks listed on the Warsaw Stock Exchange. The survey used the pairwise comparison method as part of the AHP. The final effect of the publication is a set of evaluation criteria of a bank's resilience to financial crime.

Keywords:

financial crimes, resilience, banking sector, banking

JEL Codes

G100, G210

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Kot, M. (2024). Evaluation criteria of a banks’ resilience to financial crimes. Safe Bank, 96(3), 25–46. https://doi.org/10.26354/bb.2.3.96.2024

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