نجاعة نظام رقم 11-08 الخاص بالرقابة الداخلية للبنوك و المؤسسات المالية للحد من الفساد المالي

الملخص EN

This study aims to know the effectiveness of system No.

11-08 related to the internal control of banks and financial institutions in diagnosing and limiting the phenomenon of financial corruption by determining the procedures contained in the internal control system to diagnose cases of financial corruption and explain its role in preventing this phenomenon.

accordingly, some proposals have been developed, the most important of which are the need to use modern technology to cope with emerging risks and to improve the bank's financial performance, adherence to laws, regulations and instructions, choosing people known for their integrity on the one hand, and tightening the penal penalty on every corrupt employee in the bank to serve as an example to other corrupt people, on the other hand, addressing cases of financial corruption that were diagnosed as a result of internal control by knowing the causes and limiting them.