The article reveals the features of the financial activity of counterparties of crypto transactions in modern conditions of financial and political uncertainty. The risk-oriented factors that form the uncertainty of the counterparties' activities are substantiated, and their analysis is performed. It is established that the majority of counterparties of cryptotransactions with suspicious transactions operate in network finance systems, which affects the improvement of the methodology of financial monitoring and legislation in the field of AML/CFT. The development of the Russian financial monitoring system should be carried out both by solving theoretical issues of deanonymization of cryptocurrency counterparties, and by introducing new tools and organizational measures. The direction of promising research is the introduction of anti-money laundering tools into the Russian financial monitoring system, which performs deanonymization of counterparties of crypto transactions on the principle of «Know Your transactions» («Know Your Transactions» – KYT). In order to improve Russian legislation, this principle should also be implemented
Banking risks are one of the most important problems of credit institutions, as they have a direct impact on the financial situation of a commercial bank and the entire financial system of our country. This article discusses the essence of banking risk, its types and causes. The reasons for the occurrence of bank risks of both external and internal nature are summarized. The principles of creating an effective risk management system are systematized. Strategic and tactical methods and tools of risk management are summarized. The mandatory elements of improving the efficiency of the bank risk management system are identified.
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