A branch of the discussion on the theme of the research

The main goal of the research is to develop a methodology for a risk-based approach (RBA) for the banking sector and non-banking institutions of the financial sector.

It is necessary to develop appropriate policies, procedures of control and prevention of the identified threats. We invite participants of the Forum to express their point of view in respect of approaches to the EAG research. We would like to collect a maximum number of opinions, study the different positions of the experts, even polar in its essence.