Open AccessImproving the tools of internal control in order to ensure the economic security of the organization
Author(s) -
Lyubov Zubareva,
Nadezhda Puchkova
Publication year - 2020
Publication title -
kant
Language(s) - English
Resource type - Journals
ISSN - 2222-243X
DOI - 10.24923/2222-243x.2020-36.7
Subject(s) - money laundering , order (exchange) , control (management) , business , internal control , financial institution , mechanism (biology) , risk analysis (engineering) , control environment , institution , terrorism , internal security , process management , finance , accounting , internal audit , computer science , political science , philosophy , audit , epistemology , artificial intelligence , politics , law , joint audit
The study is devoted to improving the tools of internal control to develop a set of measures and tools aimed at ensuring economic security. In accordance with the goal, the objectives of the study are to determine the structural elements of financial monitoring in the internal control system; development of proposals to expand the risk management tools of a credit institution in the field of combating money laundering and terrorist financing using the financial monitoring mechanism.