Methodical instructions for independent work in the discipline "Compliance-management in the financial and credit sphere"

Abstract

The discipline "Compliance Management in the Financial and Credit Sphere" is an elective course for third-year students of the first level of bachelor's degree in specialities 0.72 "Finance, Banking, Insurance and Stock Market". The study of this discipline will help students in the future when studying the disciplines "Financial Security and Financial Risks", "Analysis of Economic Activity" and others. The purpose of the discipline is to develop the professional competence of future specialists in "Compliance Management in the Financial and Credit Sphere". The programme of the discipline is focused on mastering the theoretical and applied principles of compliance management in the financial and credit sector. The course "Compliance Management in the Financial and Credit Sector" covers the theoretical, regulatory and methodological principles of compliance management analysis in the financial and credit sector. The course should contribute to the formation of highly qualified specialists in the field of compliance management in the financial and credit sector, taking into account its social component.