Pukala, R.Chmutova, I.Ponomarenko, V.Vnukova, N.Kolodiziev, O.Vovk, V.Zhanna, A.Olena, B.Hontar, D.Zhezherun, Y.Korvat, O.Kurkach, S.Omelchenko, O.Rats, O.2021-01-162021-01-162020Risk-based approach to combating money laundering : monograph / R. Pukala, I. Chmutova, V. Ponomarenko, N. Vnukova, O. Kolodiziev et al. – Edited by R. Pukala, I. Chmutova. – Jaroslaw : Publishing house of the Bronislaw Markiewicz State Higher School of Technology and Economics in Jaroslaw, 2020. – 174 p.http://openarchive.nure.ua/handle/document/14086The findings provided in the monograph address the development aspects of the risk-based approach to combating money laundering. The analysis includes international standards applied to regulate and develop the risk-oriented financial monitoring system; financial intermediaries’ functioning peculiarities under the economy digitalization conditions and the peculiarities of primary financial monitoring conducted in the insurance industry and by banks; theoretical and methodological provisions for assessment and banks’ risk management from the standpoint of the factors influencing the money laundering processes.enmoney launderingrisk-based approachrisk-based systemfinancial intermediariesfinancial monitoringbanking systemdigitalizationMonograph