Active Operations as a Threat to the Economic Security of a Commercial Bank

There is an increasing interest in corporate management for commercial banks and in asset management in particular. This means that corporate management aimed at risk minimisation becomes a vanguard for the effective management system of credit companies. The evolution of methods for risk management processes is addressed, and the idea of asset management is being analyzed. The basic elements of the loan policy in the context of credit risk management and its comparison to the market risk are described. The article focuses on market risk as a set of private risks, the methodology for their estimation and implementation issues are defined. The article concludes the role of asset management optimization and its specific risks in materialization of the threats to the economic security of a commercial bank.