Analysis of existing approaches and methods for risk assessment used in monitoring and internal control of business processes

The article analyzes the existing approaches and methods of risk assessment used in monitoring and internal control of business processes. The authors consider various methods of risk assessment and their applicability in the context of monitoring and internal control. The relevance of the topic is due to the need to develop and implement effective risk assessment methods in an ever-changing business environment. The results of this study can be useful for risk management specialists, internal control and monitoring of business processes. The article also analyzes the risks associated with the business process of “Opening, maintaining and closing bank accounts for legal entities and individuals”. The main types of risks that can arise at each stage of this process, as well as methods of their assessment and management, are considered.