Methodical Methods of Inspection and Diagnostics in the Conditions of Financial Monitoring

Abstract

The strategy of ensuring the economic stability of the business entity in market conditions, in an unstable environment provides for monitoring of its activities. The article describes the names of scientists of scientific works who have developed the methodological basis of the organization of audit, methods of verification, the main directions of improving the strategy of economic stability of the enterprise based on the process of monitoring and diagnostics of enterprises, developed meaningful blocks of problematic issues, analyzed the factors influencing the sustainability of enterprises in terms of full legalization of income and expenses, certain risks to prevent negative impact. on the implementation of enterprise development strategy. The article is devoted to the study of methodological methods of organization and verification of economic activity of enterprises in the system of financial monitoring. Peculiarities and changes in the current normative documents on financial monitoring of prevention and counteraction to legalization of proceeds from crime, as well as actions aimed at masking the illegal origin of such proceeds are identified: system and subjects of primary financial monitoring, application of risk-oriented approach, analyzed a list of transactions that are subject to inspection, improvement of the financial monitoring procedure, bringing in line with the standards established by European and international standards, the procedure for the procedure of "freezing" the client's assets. The characteristic of the dialectical method of research of the audit firm of economic activity of the enterprise, within which inductive and deductive methods of audit organization in modern conditions are used, the research of separate methodical forms of verification at use of financial monitoring in Ukraine before full legalization of incomes and expenses by business entities. The system of measures to combat money laundering will provide ongoing control over business transactions and management decisions in order to make optimal use of existing opportunities to assess the weaknesses of enterprises and eliminate problematic issues.