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Browsing by Keywords financial monitoring


Showing results 1 to 20 of 136
Issue Year Title Author(s) Type Views Downloads
2021 Business Process Model for Monitoring the Automatic Payments in the "Client-Bank" System Kuzmenko, Olha Vitaliivna; Mynenko, Serhii Volodymyrovych; Lieonov, Serhii Viacheslavovych; Kwilinski, Aleksy Article 925971531 1951323051
2024 CBDC як вид фінансового моніторингу Устинова, І.П. Conference Papers 379 276
2020 Current Status And Prospects Of Anti-Money Laundering In Digital Economy Rieznik, Oleh Mykolaiovych; Danylevska, Y.O.; Steblianko, Alina Volodymyrivna; Chekmarova, I.M.; Karelin, V.V. Article 581655108 -755393054
2021 Designing the structure of databases for internal financial monitoring by economic agents Vasylieva, Tetiana Anatoliivna; Lieonov, Serhii Viacheslavovych; Koibichuk, Vitaliia Vasylivna; Стельмах, І. В. Conference Papers 1060580734 -1592581291
2021 Development of databases structure of internal economic agents financial monitoring Kuzmenko, Olha Vitaliivna; Dotsenko, T.; Koibichuk, Vitaliia Vasylivna Article 579335540 231826662
2020 Forecasting the risk of money laundering through financial intermediaries Турсалон, М.М.; Зейналов, З.Г.; Гусейнова, А.Т.; Lieonov, Serhii Viacheslavovych; Kuzmenko, Olha Vitaliivna; Bozhenko, Viktoriia Volodymyrivna Article 961014675 -1521944642
2020 Frontier analysis of the banks’ financial monitoring efficiency concerning assessing the risks of money laundering Kuzmenko, Olha Vitaliivna; Доценко, Т.В. Conference Papers 796029234 706244452
2019 Impact of transparency of public finances on the level of corruption in Ukraine Savchenko, Taras Hryhorovych; Bukhtiarova, Alina Hennadiivna; Shkolnyk, Inna Oleksandrivna; Vasylieva, Tetiana Anatoliivna; Lieonov, Serhii Viacheslavovych; Bielova, Inna Valeriivna; Semenoh, Andrii Yuriiovych; Mordan, Yevheniia Yuriivna; Mynenko, L.; Snagoshchenko, A.; Reva, V.; Podobriy, H.; Zykunov, D.; Sirobaba, D.; Tenitska, I.; Klochko, O.; Dukhno, J. Monograph 380158811 903823906
2013 Improvement of evaluation method of financial system attractiveness for income legalization Lieonov, Serhii Viacheslavovych; Куришко, О.О. Article 7814530 15976036
2019 International indices in reducing the shadow economy level Dekhtiar, Nadiia Anatoliivna; Deineka, Olha Valeriivna; Pihul, Nataliia Heorhiivna Article 41664 25370
2020 Measuring an amount of money laundering: a case from Ukraine Boiko, Anton Oleksandrovych; Lieonov, Serhii Viacheslavovych; Bozhenko, Viktoriia Volodymyrivna; Levchenko, V.P. Conference Papers 34763 22111
2020 Optimization of the system and mechanism of regulation of financial monitoring of insurance companies Kuzmenko, Olha Vitaliivna; Vasylieva, Tetiana Anatoliivna; Гарбар, Я.; Kwilinski, Aleksy; Радько, В. Conference Papers 71424887 1262714394
2021 Relationships’ formalization of the aml relevant factors’ dynamic stability: VAR-analysis Vasylieva, Tetiana Anatoliivna; Kuzmenko, Olha Vitaliivna; Bondarenko, Yevheniia Kostiantynivna; Dotsenko, Tetiana Vitaliivna Conference Papers 569086 526385
2021 Strengthening the economic security of the country: optimization of the financial monitoring procedure Lieonov, Serhii Viacheslavovych; Boiko, Anton Oleksandrovych; Koibichuk, Vitaliia Vasylivna Monograph 1204896636 135911850
2021 Tackling Illicit Financial Flows and Cyberattacks for Enhancing National Security Kuzmenko, Olha Vitaliivna; Yarovenko, Hanna Mykolaivna; Bozhenko, Viktoriia Volodymyrivna Monograph 12694981 20607933
2011 The state financial monitoring improvement trends Siurkalo, B. Article 3548211 923323
2014 The system of state financial monitoring in Ukraine Siurkalo, B. Article 3444478 1404060
2014 The system of state financial monitoring in Ukraine Siurkalo, B.I. Article 5111097 4413393
2014 Ways of improving the System of counteraction to laundering and terrorism financing Siurkalo, B.I. Article 14525601 10117207
2018 Автоматизація виявлення фінансових операцій, що підлягають під ознаки внутрішнього фінансового моніторингу Mynenko, Serhii Volodymyrovych Masters thesis -21772762 2091154666