Problems of Preventing Crimes Committed by Bank Employees Using Information Technology

Abstract

The article is devoted to the analysis of the problems of preventing crimes committed through information technology by bank employees. The relevance of the study is determined by the fact that in recent years there has been an increase in the crimes under consideration, as well as the damage caused not only to the bank, but also to its customers. Banks also carry reputational risks. It is concluded that the application of preventive measures directly in banks, as well as the search for new forms of prevention of the crimes under consideration, is of paramount importance. Such measures include: optimization of the activities of the bank’s security service units; creation of new computer programs that allow comprehensive monitoring of the activities of bank employees, and improvement of banks’ interaction with law enforcement agencies. The results of the work can be used in further scientific research of the problem under consideration, as well as for the development of practical recommendations used in the prevention of crimes committed through information technology by bank employees.