title: ÐÐµÑ Ð°Ð½Ð¸Ð·Ð¼ ÑÐ½Ð¸Ð¶ÐµÐ½Ð¸Ñ ÑÐ¸ÑÐºÐ¾Ð² Ð² ÑÑÐµÑÐµ ÐÐÐ/Ð¤Ð¢ Ð¸Ð½ÑÑÑÑÐ¼ÐµÐ½ÑÐ°Ð¼Ð¸ Ð²Ð½ÑÑÑÐµÐ½Ð½ÐµÐ³Ð¾ ÐºÐ¾Ð½ÑÑÐ¾Ð»Ñ Ð² ÐºÐ¾Ð¼Ð¼ÐµÑÑÐµÑÐºÐ¾Ð¹ Ð¾ÑÐ³Ð°Ð½Ð¸Ð·Ð°ÑÐ¸Ð¸ (Ð½Ð° Ð¿ÑÐ¸Ð¼ÐµÑÐµ ÐÐÐ Â«ÐÐ»Ð°Ð²Ð¤Ð°ÑÐ°Ð´Ð¡ÑÑÐ¾Ð¹Â»
title: Ð²ÑÐ¿ÑÑÐºÐ½Ð°Ñ ÐºÐ²Ð°Ð»Ð¸ÑÐ¸ÐºÐ°ÑÐ¸Ð¾Ð½Ð½Ð°Ñ ÑÐ°Ð±Ð¾ÑÐ° ÑÐ¿ÐµÑÐ¸Ð°Ð»Ð¸ÑÑÐ°
titleType: Subtitle
title: The mechanism for reducing risks in the field of AML/CFT with internal control tools in a commercial organization (on the example of GlavFasadStroy LLC)
Creators: name: ÐÑÐµÐ¼ÐµÐµÐ²Ð°, Ð¡Ð°Ð½Ð´Ð°ÑÐ°
Publisher: name: Ð¡Ð°Ð½ÐºÑ-ÐÐµÑÐµÑÐ±ÑÑÐ³ÑÐºÐ¸Ð¹ Ð¿Ð¾Ð»Ð¸ÑÐµÑÐ½Ð¸ÑÐµÑÐºÐ¸Ð¹ ÑÐ½Ð¸Ð²ÐµÑÑÐ¸ÑÐµÑ ÐÐµÑÑÐ° ÐÐµÐ»Ð¸ÐºÐ¾Ð³Ð¾
Year: 2022
Subjects: Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ðµ Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸Ñ Ð¿ÑÐµÑÑÑÐ¿Ð½ÑÑ Ð´Ð¾Ñ Ð¾Ð´Ð¾Ð² Ð¸ ÑÐ¸Ð½Ð°Ð½ÑÐ¸ÑÐ¾Ð²Ð°Ð½Ð¸Ñ ÑÐµÑÑÐ¾ÑÐ¸Ð·Ð¼Ð° (ÐÐÐ/Ð¤Ð¢)
ÑÐ¸ÑÐºÐ¸
ÑÑÐµÑÐ° ÑÑÑÐ¾Ð¸ÑÐµÐ»ÑÑÑÐ²Ð°
Ð²Ð½ÑÑÑÐµÐ½Ð½Ð¸Ð¹ ÐºÐ¾Ð½ÑÑÐ¾Ð»Ñ
KYC
countering money laundering and terrorist financing (AML/CFT)
risks
construction sector
internal control

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description: The subject of the graduate qualification work is "The mechanism for reducing risks in the field of AML/CFT with internal control tools in a commercial organization (on the example of GlavFasadStroy LLC)".Â The given work is devoted to studying risk reduction in the field of AML/CFT by internal control tools in a commercial organization in the construction sector. The research set the following goals:consideration of AML/CFT risks in construction;study of the concept of AML/CFT procedures and KYC and Due Diligence procedures;study of internal control of AML/CFT risks in organization;assessment of the adequacy of AML/CFT risks and control procedures in organization;consideration of the problem of countering risks;offer recommendations on the use of an interconceptual approach in building a VC system in the AML/CFT field.The work was fulfilled on the premises of GlavFasadStroy LLC, which included collection of factual materials, the characteristics of the object, internal financial analysis, the profile of the main counterparties, the functioning of the COSO model, the identification of AML/CFT risks in the construction organization, control procedures to protect against AML/CFT risks.As a result, economic security was assessed from the standpoint of AML/CFT risks and control procedures. Effective recommendations are proposed to eliminate problems of countering risks such as "lack of monitoring", "lack of risk identification", "lack of risk analysis", "lack of risk assessment", "lack of comprehensive risk audit". Based on the research conducted at GlavFasadStroy LLC, it was decided to improve the reduction of AML/CFT risks with internal control tools.