Moskalenko N. The System of Financial Monitoring of Ukraine and the Outlook Of Its Further Development

Object - processes of the system of financial monitoring of Ukraine ,; goal - improving the scientific and theoretical foundations of financial monitoring, improvement of methodological tools assess the effectiveness of the system of financial monitoring in Ukraine and develop practical recommendations to ensure its development; methods - economic statistics, monitoring, compliance analysis, spreadsheet; novelty - the first time developed a scientific and methodical approach to compliance, analysis of the primary subjects of financial monitoring, the essence of which is to establish the extent to exercise their monitoring procedures existing legislation. This will provide an opportunity to determine the volume of losses from possible penalties in case of violations sanrtsiy that adversely affect the level of financial stability. However, compliance analysis results serve as an information base for appropriate measures to eliminate violations of the order to minimize reputational risk; Results - basic theoretical concepts brought to the thesis of specific proposals for use in the practice of the system of financial monitoring, aimed at countering infiltration of criminal proceeds in the national economy; Introduction - State Service for Financial Monitoring of Ukraine; JSC "Bank Platinum", LLC "consulting company" Sidkon "; Specialization - Economic