Subject. The article addresses the management of suspicious financial transactions in conditions of digitalization. Objectives. The aim is to present the main stages of State informatization and digital transformation in Russia, clarify indicators of suspicious financial transactions in the period of development of digital and information technologies, define evaluation criteria for suspicion indicators as a risk management tool under digitalization of economic relations. Methods. We employed methods of systematization, grouping, reasoning, and abstraction. Results. The paper presents the evolution of State informatization and digital transformation in Russia, defines indicators of suspicious financial transactions, suggests criteria to assess suspicion indicators. We confirmed the need for monitoring suspicious financial transactions to manage risks associated with money laundering from criminal proceeds, and financial losses related to digital technologies. Conclusions. The analysis of stages of digitalization of economic relations in Russia enables to trace the development of suspicious financial transactions and, on this basis, identify risk of losses, formulate control measures to manage these risks, using the proposed indicators and criteria for their assessment. As a result, it is possible to update the list of typical suspicious financial transactions for the awareness of heads of organizations to make timely management decisions on risk minimization.
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