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E. Kuzmenko,  (Postgraduate, Financial University under the Govenment of Russian Federation; Deputy Chairman of the Management Board, Confidence Bank)

Series "Economics and Law" # 05  2018
Финансовый мониторинг
The article is devoted to the study of the formation of a risk assessment model that emerges in the process of conducting banking operations in the field of financial monitoring during the engagement of a commercial bank through appropriate procedures in the process of legalization of criminal proceeds. The author defines the introduction of financial monitoring in the practice of banking management as the formation of the necessary system to counteract the legalization of proceeds from crime, as well as the practice of influencing the financing of terrorism. The key methodology in this context is the risk-oriented approach, the basic structure of which is a qualitative risk assessment. The urgency of the work is justified by the need to develop a system of financial monitoring in banking organizations at the state level due to the novelty of this global problem and the lack of practical experience in scientific research. In addition, the work reflects the results of the study as a set of certain principles, and individual methods and sequence of actions in the formation of an effective system for modeling risk assessment in the financial monitoring of procedures involving commercial banks in an integrated system to counteract the legalization of criminal financial transactions.

Keywords: financial monitoring, risk assessment, legalization of criminal proceeds, counteraction, commercial bank, process, banking operations, model.

 

Read the Full Article in Russian …


©  E. Kuzmenko, Journal "Modern science: actual problems of theory and practice".
 

 

 

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