title: ÐÑÐ¿Ð¾Ð»ÑÐ·Ð¾Ð²Ð°Ð½Ð¸Ðµ ÑÐ¿ÐµÑÐ¸Ð°Ð»ÑÐ½ÑÑ Ð·Ð½Ð°Ð½Ð¸Ð¹ Ð¿ÑÐ¸ Ð¾ÑÑÑÐµÑÑÐ²Ð»ÐµÐ½Ð¸Ð¸ ÐºÐ¾Ð½ÑÑÐ¾Ð»Ñ Ð¸ Ð²ÑÑÐ²Ð»ÐµÐ½Ð¸Ð¸ Ð½Ð°ÑÑÑÐµÐ½Ð¸Ð¹ Ð² ÐºÑÐµÐ´Ð¸ÑÐ½ÑÑ Ð¾ÑÐ³Ð°Ð½Ð¸Ð·Ð°ÑÐ¸ÑÑ (Ð½Ð° Ð¿ÑÐ¸Ð¼ÐµÑÐµ ÐÐÐ Â«Ð¡Ð±ÐµÑÐ±Ð°Ð½ÐºÂ»)
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 use of special knowledge in monitoring and detecting violations in credit institutions (using the example of Sberbank PJSC)
Creators: name: ÐÐ´Ð¾Ð²Ð¸Ð½, ÐÐ¸ÐºÐ¸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: 2024
Subjects: ÐºÐ¾Ð½ÑÑÐ¾Ð»Ñ ÐºÑÐµÐ´Ð¸ÑÐ½Ð¾Ð¹ Ð¾ÑÐ³Ð°Ð½Ð¸Ð·Ð°ÑÐ¸Ð¸
Ð½Ð°ÑÑÑÐµÐ½Ð¸Ñ
ÐºÐ¾Ð½ÑÑÐ¾Ð»ÑÐ½ÑÐµ ÑÑÐ½ÐºÑÐ¸Ð¸
ÑÐ¿ÐµÑÐ¸Ð°Ð»ÑÐ½ÑÐµ Ð·Ð½Ð°Ð½Ð¸Ñ
control of a credit institution
violations
control functions
special knowledge

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description: The purpose of the work is to develop methodological and organizational proposals to improve the implementation of control functions and identify violations in credit institutions. The following tasks were solved: - the role of a credit organization in the financial security of the state is revealed; - the features of the use of special knowledge in the implementation of control functions in a credit institution are determined; - an analysis of violations identified in the credit institution was carried out; - provides a general description of the activities of Sberbank PJSC; - analyzed the activities of the control department to combat legalization (laundering) of proceeds from crime and the financing of terrorism; - the practice of applying special knowledge is analyzed using the example of the control function of checking the compliance of financial statements with the requirements of the Bank of Russia and IFRS; - proposals of a methodological and organizational nature have been formed to improve the implementation of control functions and identify violations in credit institutions; - calculations were made of the effectiveness of implementing measures to implement control functions and identify violations in credit institutions. During the work on the Graduate work, the MS Excel software product was used to analyze statistical data.