Development of a System of Financial Monitoring Tools as a Category of Financial Control in Russia's Economic Security

The purpose of this article is to study the features of certain aspects of the development of the financial monitoring toolkit system as a category of financial control in the context of ensuring Russia's economic security in modern conditions. The theoretical significance of this article is the analysis and systematization of scientific research related to the study of certain aspects of the evolution and improvement of financial monitoring tools as a category of financial control in the context of ensuring economic security. The practical significance of the presented research is that it has established the place of the financial monitoring toolkit system in the financial control system and its importance for ensuring the economic security of the state and business entities. The conclusions obtained during the study are as follows: scientific research is systematized related to the consideration of certain aspects of the evolution and improvement of the financial monitoring tool system as a category of financial control in the context of ensuring the economic security of Russia, features of its development in modern conditions of growing global and national threats to the economic security of the Russian Federation are disclosed, related to the criminalization of financial flows and transactions, while the role of financial monitoring as a key category of financial control is steadily increasing. The effectiveness of the system for combating the legalization (laundering) of proceeds from crime and the financing of terrorism (hereinafter—AML/CFT) directly depends on the adequacy and development of its tools. Special attention is paid in the article to the impact of modern technologies such as big data, artificial intelligence (AI) and machine learning on the development of analytical capabilities of financial monitoring, as well as problems of data integration and interdepartmental interaction.