Modern methods of reliable financial risk management in AML / CFT in credit institutions

This article examines effective AML / CFT risk management, which plays a key role in the proper functioning of the banking sector. Banks play an important role in the economy, channeling savings and deposits to support the activities of enterprises, thereby contributing to economic growth and preventing the growth of money laundering schemes. The purpose of this article is to create modern methods of financial risk management in the area of AML / CFT in credit institutions.