Issues related to the implementation of work in credit institutions aimed at combating the legalization of proceeds from crime are considered. The international experience of developed countries in the field of legal support for this area of activity in the banking business is presented. Recommendations are given for specialists in risk departments and internal control services on conducting inspections related to quality control of activities aimed at minimizing the risks of money laundering. For banking specialists and practicing consultants and auditors, as well as teachers, graduate students and students studying financial specialties at universities.