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Finance and Credit

6(582) - 2014 February

Development of methodical approaches to risk management of financial institutions in the sphere of counteraction to laundering of the income and terrorism financing

Vol. 20, Iss. 6, FEBRUARY 2014

Available online: 8 February 2014

Subject Heading: Risk management

JEL Classification:

Alifanova E.N. the Doctor of Economics, professor managing chair of the international economic relations, the Rostov state economic university (RINH)
alifanovaen@mail.ru

Vochenko N.G. Doctor of Economics, professor of chair of finance, Rostov state economic university (RINH)
vovchenko@rambler.ru

Vorobyova I.G. Candidate of Economic Sciences, associate professor of banking, Rostov state economic university (RINH)
iv.pochta@mail.ru

In article it is noted that researches of risks in the sphere of money laundering or financing of terrorism are carried out within various approaches. Studying of risks of financial institutions in this sphere taking into account financial literacy of their clients can become a perspective foreshortening. Such approach forms essentially new strategy of management by potential risks, allowing financial institutions to apply concerning clients the appropriate measures of control and supervision.

Keywords: risks, laundering of the income and terrorism financing, financial institutions, financial literacy

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ISSN 2311-8709 (Online)
ISSN 2071-4688 (Print)

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