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Browsing by Keywords financial monitoring
Showing results 1 to 20 of 129
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
;
Kvilinskyi, Oleksii Stanislavovych
Article
303771319
492947165
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
153954
111107
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
410913
1364755
2021
Development of databases structure of internal economic agents financial monitoring
Kuzmenko, Olha Vitaliivna
;
Dotsenko, T.
;
Koibichuk, Vitaliia Vasylivna
Article
189695
136980
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
40174526
30210396
2020
Frontier analysis of the banks’ financial monitoring efficiency concerning assessing the risks of money laundering
Kuzmenko, Olha Vitaliivna
;
Доценко, Т.В.
Conference Papers
112710
69173
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
-1499016232
-1876106189
2013
Improvement of evaluation method of financial system attractiveness for income legalization
Lieonov, Serhii Viacheslavovych
;
Куришко, О.О.
Article
53228
16447
2019
International indices in reducing the shadow economy level
Dekhtiar, Nadiia Anatoliivna
;
Deineka, Olha Valeriivna
;
Pihul, Nataliia Heorhiivna
Article
111
46
2020
Optimization of the system and mechanism of regulation of financial monitoring of insurance companies
Kuzmenko, Olha Vitaliivna
;
Vasylieva, Tetiana Anatoliivna
;
Гарбар, Я.
;
Квілінський, А.
;
Радько, В.
Conference Papers
130274
92096
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
3467
388
2021
Strengthening the economic security of the country: optimization of the financial monitoring procedure
Lieonov, Serhii Viacheslavovych
;
Boiko, Anton Oleksandrovych
;
Boyko, Anton Oleksandrovych
Monograph
237931370
860086729
2011
The state financial monitoring improvement trends
Siurkalo, B.
Article
15076
30180
2014
The system of state financial monitoring in Ukraine
Siurkalo, B.
Article
11509
5879
2014
The system of state financial monitoring in Ukraine
Siurkalo, B.I.
Article
45592
3297
2014
Ways of improving the System of counteraction to laundering and terrorism financing
Siurkalo, B.I.
Article
22450
14149
2018
Автоматизація виявлення фінансових операцій, що підлягають під ознаки внутрішнього фінансового моніторингу
Mynenko, Serhii Volodymyrovych
Masters thesis
-1926187127
608956830
2019
Автоматизація процесу фінансового моніторингу легалізації коштів, отриманих незаконним шляхом
Kuzmenko, Olha Vitaliivna
;
Yarovenko, Hanna Mykolaivna
;
Левченко, В.П.
;
Mynenko, Serhii Volodymyrovych
Article
43
18
2010
Автоматизований аналіз касових операцій банків з питань дотримання законодавства України, яке регулює відносини у сфері запобігання та протидії легалізації (відмиванню) доходів, одержаних злочинним шляхом
Kuzmenko, Olha Vitaliivna
;
Boiko, Anton Oleksandrovych
;
Boyko, Anton Oleksandrovich
;
Yarovenko, Hanna Mykolaivna
;
Yarovenko, Ganna Mikolaivna
;
Колдовський, Микола Васильович
;
Колдовский, Николай Васильевич
;
Koldovskiy, Mikola Vasiliovoch
Technical Report
351928
176154
2008
Альтернативні методи оцінки ризику клієнта банку
Колдовський, М.В.
Conference Papers
9301
7167
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