Processes of AML as element of system of bank internal control

I. A. Krestovskii ()

Scientific notes of the Russian academy of entrepreneurship, vol. 16, issue 2

Abstract: It is a common knowledge nowadays that in banks had been set up entirely new internal control service, which is responsible for working with regulatory risk. The effectiveness of the financial monitoring system (anti-money laundering and combating the financing of terrorism (hereinafter AML / CFT)) in the bank directly affects the level of regulatory risk or simply its presence. Therefore, the internal control service should work closely with the AML / CFT unit.

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