Financial monitoring: managing money laundering risks in banks

Financial monitoring: managing money laundering risks in banks

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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.

FL/435829/R

Data sheet

Name of the Author
Александр Дудка Борисович
Алексей Воронин Николаевич
Михаил Каратаев Владимирович
Павел Ревенков Владимирович
Language
Russian

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Financial monitoring: managing money laundering risks in banks

Issues related to the implementation of work in credit institutions aimed at combating the legalization of proceeds from crime are considered. The internatio...

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