Kralich V. Financial monitoring in functioning insuring of Ukrainian banking institutions' economic security system.

This thesis is a comprehensive research-theoretical approaches to development and operation of banks' economic security, also includes directions, forms of the impact of the legalization (laundering) of "dirty" money on both economic security of the state and banking institutions economic security system, the thesis reveals economic and legal nature of financial monitoring as a component of the system of ensuring the economic security of the banking system in Ukraine. The problems of financial monitoring in the domestic banking institutions are analyzed in this thesis. The potential consequences of risk manifestation of using banking services for money laundering at the level of banking institutions economic security system have been revealed and justified, and proposed the model of managing the given type of risk. The thesis determines the directions for improving the economic security of domestic banking institutions including implementation of international standards of banking (in particular, "an approach based on the risk assessment") concerning the counteraction to use banks for "laundering" the criminal proceeds. The rational principles of the governmental politics in the sphere of prevention and counteraction to legalization of "dirty" money concerning the provision of economic security of Ukrainian banking sector are justified.