title: Ð¡Ð¾Ð²ÐµÑÑÐµÐ½ÑÑÐ²Ð¾Ð²Ð°Ð½Ð¸Ðµ Ð¼ÐµÑ Ð°Ð½Ð¸Ð·Ð¼Ð¾Ð² ÐºÐ¾Ð¼Ð¿Ð»Ð°ÐµÐ½Ñ ÐºÐ°Ðº ÑÐ»ÐµÐ¼ÐµÐ½Ñ Ð±Ð¾ÑÑÐ±Ñ Ñ ÑÐµÐ½ÐµÐ²Ð¾Ð¹ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÐºÐ¾Ð¹ Ð² ÑÐ¸ÑÑÐµÐ¼Ðµ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¾Ð¹ Ð±ÐµÐ·Ð¾Ð¿Ð°ÑÐ½Ð¾ÑÑÐ¸ Ð Ð¾ÑÑÐ¸Ð¸
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: Improvement of compliance mechanisms as an element of the fight against shadow economy in the system of economic security of Russia
Creators: name: Ð¡ÑÑÐµÐ»ÑÐ½Ð¸ÐºÐ¾Ð²Ð°, ÐÐ»ÐµÐºÑÐ°Ð½Ð´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: Ð¼ÐµÑ Ð°Ð½Ð¸Ð·Ð¼Ñ ÐºÐ¾Ð¼Ð¿Ð»Ð°ÐµÐ½Ñ
ÑÐµÐ½ÐµÐ²Ð°Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÐºÐ°
ÑÐ¸ÑÐºÐ¸ Ð¸ ÑÐ³ÑÐ¾Ð·Ñ
ÑÐ¸ÑÑÐµÐ¼Ð° ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¾Ð¹ Ð±ÐµÐ·Ð¾Ð¿Ð°ÑÐ½Ð¾ÑÑÐ¸
Ð±Ð°Ð½ÐºÐ¾Ð²ÑÐºÐ¸Ð¹ ÐºÐ¾Ð¼Ð¿Ð»Ð°ÐµÐ½Ñ
compliance mechanisms
shadow economy
risks and threats
economic security system
banking compliance

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description: The topic of this graduation qualification work is "Improvement of compliance mechanisms as an element of the fight against shadow economy in the system of economic security of Russia". This work is devoted to the study of improving compliance mechanisms as an element of the fight against shadow economy in the system of economic security of Russia. The tasks that were solved in the course of the research: To study the theoretical part to substantiate the work of the compliance system. To analyze the current state of compliance mechanisms in the AML/CFT system. Review compliance risks in the AML/CFT sphere.Analyse the shortcomings of customer identification procedures by banks. To propose measures to improve the compliance system. The first section reveals the essence of the state system of ensuring economic security in the context of AML/CFT, and also studies the basics of organization of the compliance system and its place in the national system of combating the shadow economy. The second section reviews the stages of implementation of compliance elements and analyzes the current state of compliance mechanisms in the AML/CFT system, as well as defines the specifics of compliance mechanisms in Russia and their work to combat money laundering. The third section focuses on measures to improve compliance mechanisms as an element of the fight against the shadow economy, presents a proposal for modernizing compliance mechanisms, and also presents an assessment of the impact of the proposed project and the relevance of its implementation in Russia.