Шадиян Макар Гарибович

Modern economic realities, strict monetary policy, high level of competition among small and medium-sized businesses, damage to banks from fraudulent schemes actualize the issues of credit risk management methods and the development of tools to minimize losses from fraud. In world practice, about two hundred methods of assessing the creditworthiness of a borrower are used, but the question of how to manage credit risks in order to minimize the degree of fraudulent actions on the part of legal entities remains relevant. The relevance is increasing, including the desire of credit institutions to increase the level of economic security and the quality of the loan portfolio and the emergence of new fraud schemes on the part of unscrupulous borrowers.

The article is devoted to the problem of regulation of issues of sustainable development, transition to a low-carbon economy and financing of "green" projects in the states of the Eurasian Economic Union. The level of implementation of the EAEU member countries in the global "green" agenda, as well as the model taxonomy of the EAEU and taxonomy, is analyzed. Specific problems that need to be addressed at the state and interstate levels in order to form common approaches and proposed practices in the field of financing "green" projects with the EAEU countries.

The article is devoted to the formation of an effective system of internal control in the enterprise in order to increase its investment attractiveness. The relationship between the construction of the control system and the organizational structure and corporate culture of the organization is defined. A comparative analysis of the categories "monitoring" and "controlling" has been carried out. Types, principles and stages of control are described. Internal investment control and monitoring visualization tool developed.