Development of methodology of internal control system organisation for non-credit financial institutions

The relevance of the chosen subject is proved by growth of an active role of the Central Bank in regulation of questions of internal control and internal audit of financial market players. There is the conditions of insufficiency of needed constituents and algorithms for development of methodological regulation of internal control in professional activity in financial sphere. That is why there is a need for development of a certain basic concept – a set of methods on creation to the adequate, meeting rules of law and responsible the company's objectives  concepts of internal control.
In the course of the conducted research the system analysis where one of the models of internal control which are international and recognized the practical of construction is taken for base of the modeled system was applied, and taking into account the current environment and requirements of mega-regulator the basic methodology of the internal control system is developed. 
The application of the offered methodical recommendations will be able to allow the painless providence of the adequate internal control system integration into structure of the non-credit financial organization.