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DOI: 10.15862/26ECOR125 (https://doi.org/10.15862/26ECOR125)

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Trushanina A.D. Modern methods of threat detection (syndics) in the field of AML/CFT as an element of improving the effectiveness of preventive measures to ensure the economic security of the state. Russian journal of resources, conservation and recycling. 2025; 12(1). Available at: https://resources.today/PDF/26ECOR125.pdf (in Russian). DOI: 10.15862/26ECOR125

Modern methods of threat detection (syndics) in the field of AML/CFT as an element of improving the effectiveness of preventive measures to ensure the economic security of the state

Trushanina Anna Dmitrievna
Financial University under the Government of the Russian Federation, Moscow, Russia
E-mail: luksemburganna@gmail.com
ORCID: https://orcid.org/0009-0002-7575-3982
RSCI: https://elibrary.ru/author_profile.asp?id=1077257

Abstract. In the modern world, the legalization of proceeds from crime and the financing of terrorism pose significant threats to global financial systems and national security. Special attention is paid to the systematization of regulatory legal acts accompanying the introduction of a risk-based approach in the field of AML/CFT. The author presents a pyramid of normative legal acts, as well as analyzes the features, functions and scope of each of the presented levels. The document notes that the risk-based approach acts as a mechanism to increase the effectiveness of government policies applied not only in the fight against money laundering. The syndicate method, based on cooperation between financial institutions and regulatory authorities, is an effective tool in combating these threats. This paper examines the application of the syndic method in the context of countering money laundering and terrorist financing, analyzes its effectiveness, problems and development prospects. The article considers the syndicated method as an effective tool for analyzing financial transactions in the context of countering the legalization of proceeds from crime and the financing of terrorism (AML/CFT). The focus is on coordinated actions and information exchange, which are key to reducing the risks associated with financial crimes. The paper highlights the importance of innovative approaches and combining the efforts of various financial market participants to create a more powerful crime control system. The syndic method has a strategic advantage due to the synergy of resources and expertise, which makes it an important tool for practitioners and policy makers in the field of economic security.

Keywords: syndic method; countering ML/FT; financing of terrorism; state regulation; economic security; risk-based approach; money laundering; risk minimization; innovative projects; strategic management; control system

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