The author has analyzed the experience of theoretical studying issues related to risk management in the financial sector and customs control. The paper systematizes and visualizes the goals of the risk management system and outlines its elements applicable in the exchange control. The author’s proposals on the development of criteria for determining the level of risk of violating currency legislation associated with the repatriation of funds and illegal disinvestment are given.
CITATION STYLE
Yakovleva, M. (2021). Applying the Risk Management System in Exchange Control. In Smart Innovation, Systems and Technologies (Vol. 227, pp. 597–606). Springer Science and Business Media Deutschland GmbH. https://doi.org/10.1007/978-981-16-0953-4_58
Mendeley helps you to discover research relevant for your work.