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Improving the internal control to meet the AML/CFT requirements: Some recommendations to the Russian commercial banks

Evlakhova Yu.S. Rostov State University of Economics (RSUE), Rostov-on-Don, Russian Federation ( )

Stepanenko A.V. Rostov State University of Economics (RSUE), Rostov-on-Don, Russian Federation ( )

Journal: Finance and Credit, #4, 2019

Subject This article examines the interrelation between common problems of internal control in the sphere of anti-money laundering and combating the financing of terrorism (AML/CFT) in Russian banks and various types of infringement of anti-money laundering legislation.
Objectives The article aims to develop recommendations on improvement of internal control in the sphere of AML/CFT.
Methods For the study, we used the methods of logic, analytical, and statistical analyses.
Results The article defines common problems of bank internal control in counteracting the anti-money laundering and the main types of violations of Russian banks that resulted in the revocation of licenses. The article also reveals a significant reduction in the number of violations over the last three years and shows the change of known schemes of illegal operations by new ones.
Conclusions The article concludes that improvement of the legislative base, timely and reasonable changes in the organization of internal control activities in commercial banks will help turn internal control into an effective management tool. As a result, these measures will increase the profitability and safety of banks.

Analysis of the productive capacity of the Stavropol Krai

Stepanenko M.A. North-Caucasus Federal University, Stavropol, Stavropol Krai, Russian Federation ( )

Journal: Regional Economics: Theory and Practice, #24, 2015

Importance The article analyzes various problems of the industrial economy of the Stavropol Krai: strengths, weaknesses, opportunities and threats.
     Objectives The aim of the paper is the analysis of the productive potential of the Stavropol Krai and diversification opportunities of the economic system of the region to ensure its sustainable development.
     Methods The study is based on statistics of the Federal State Statistics Service.
     Results The author conducts a complex analysis of the existing imbalances in the development of the agro-industrial complex of the Stavropol region. The author found that the most significant factor is the lack of development of industries for processing agricultural raw materials. The paper proves that the main task of agricultural modernization is the rapid development of the manufacturing sector by producing high-quality and competitive products based on modern technological structure and increase of innovation activity, as well as the harmonious development of all sectors of the agro-industrial production.
     Conclusions and Relevance The author concludes that the productive capacity of the region can be enhanced through the development of food industry, the intensification of production and improvement of its technology that will enhance the sustainability of the economy of the region as a whole, and improve the social situation by creating additional jobs and raise the living standards in the region.

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