Ostrivna L. Legal and organizational framework for financial monitoring of audit activity

In the thesis comprehensively researched and identified the legal and organizational basis of financial monitoring in auditing activities. Analyzed the mechanism of administrative and legal regulation of financial monitoring in the auditing activity in Ukraine, the theoretical and methodological fundamentals of financial monitoring in audit activities and the effectiveness of its implementation and the ways of increasing effectiveness. Focused the need to create its own system of administrative and legal regulation of security and counteraction of legalization (laundering) of criminally obtained revenues and their efficient activities in an appropriate legal framework, effective system of collection and the provision of financial information and identification of clients, including auditing.