Dzedzyk I. Risk-based approach in implementing internal financial monitoring by banks

The work is dedicated to the development of theoretical and methodological principles and practical recommendations for improvements to internal financial monitoring in bank on the basis of risk-based approach. The work was further developed study of the mechanism of risk-oriented approach in the implementation of financial monitoring in bank improved the essence of financial monitoring in bank Methodical approaches to procedures for identifying suspicious transactions, have been further development of theoretical principles of risk-based approach in implementing internal financial monitoring in the bank, developed approaches to risk-based internal financial monitoring by banks, formed approaches to the analysis of processes against money laundering in Ukraine.