title: ÐÑÐ¿Ð¾Ð»ÑÐ·Ð¾Ð²Ð°Ð½Ð¸Ðµ ÑÐ¿ÐµÑÐ¸Ð°Ð»ÑÐ½ÑÑ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¸Ñ Ð·Ð½Ð°Ð½Ð¸Ð¹ Ð¿ÑÐ¸ Ð²ÑÑÐ²Ð»ÐµÐ½Ð¸Ð¸ ÑÐ¾Ð¼Ð½Ð¸ÑÐµÐ»ÑÐ½ÑÑ ÑÐ´ÐµÐ»Ð¾Ðº
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: Use of special economic knowledge in identifying questionable transactions
Creators: name: ÐÑÑÐ¸Ð¼Ð¾Ð²Ð¸Ñ, ÐÐ½Ð¶ÐµÐ»Ð¸ÐºÐ°
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: 2025
Subjects: ÑÐ¾Ð¼Ð½Ð¸ÑÐµÐ»ÑÐ½ÑÐµ ÑÐ´ÐµÐ»ÐºÐ¸
ÑÐ¿ÐµÑÐ¸Ð°Ð»ÑÐ½ÑÐµ Ð·Ð½Ð°Ð½Ð¸Ñ
Ð¿Ð°Ð¾ ÑÐ±ÐµÑÐ±Ð°Ð½Ðº
ÐºÐ¾Ð¼Ð¿Ð»Ð°ÐµÐ½Ñ
Ð¿ÑÐ¾Ð²ÐµÑÐºÐ°
questionable transactions
special offers knowledge
sberbank pjsc
compliance
verification

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description: The aim of the work is to study the process of identifying questionable transactions, identify problems in the process of these checks, and develop proposals for improving quality monitoring systems. The subject of the research is special knowledge used in identifying questionable transactions, problems and trends in the activities of a credit institution in identifying questionable transactions. The paper uses methods of analysis and synthesis, as well as special methods of economic analysis, including methods for analyzing financial indicators and risk assessment. The following tasks were solved: - study the concept of questionable transactions and their main features; - consider interagency cooperation in order to identify and prevent questionable transactions; - describe methodological approaches to identifying questionable transactions; - analyze the activities of the compliance department of Sberbank PJSC and identify the practice of identifying questionable transactions in this credit institution; - evaluate the activities of the compliance Department of Sberbank PJSC in identifying questionable transactions and identify shortcomings and problems; - develop recommendations for improving the efficiency of detecting questionable transactions in credit institutions. The study is of practical significance in terms of further development and standardization of methods for conducting inspections by the Compliance Department of Sberbank PJSC. Data analysis and processing was performed using the MS Office (Excel) package. Recommendations for identifying questionable transactions are proposed, the implementation of which will optimize the process of identifying questionable transactions and reduce losses from them.