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Browsing by Keywords financial monitoring


Showing results 1 to 20 of 137
Issue Year Title Author(s) Type Views Downloads
2025 Artificial intelligence technologies in banking: challenges and opportunities for anti-money laundering in the context of EU regulatory initiatives Horobets, Nadiia Serhiivna; Rieznik, Oleh Mykolaiovych; Maliyk, V.; Vyhivskyi, I.; Bobrishova, L. Article 0 0
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 1675441463 645958450
2024 CBDC як вид фінансового моніторингу Устинова, І.П. Conference Papers 1476 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 1744965336 -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 -111106223 -551487843
2021 Development of databases structure of internal economic agents financial monitoring Kuzmenko, Olha Vitaliivna; Dotsenko, T.; Koibichuk, Vitaliia Vasylivna Article 339717017 -1166462936
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 -450908604 400084706
2020 Frontier analysis of the banks’ financial monitoring efficiency concerning assessing the risks of money laundering Kuzmenko, Olha Vitaliivna; Доценко, Т.В. Conference Papers -1161067312 706244453
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 -815132916 -1453846154
2013 Improvement of evaluation method of financial system attractiveness for income legalization Lieonov, Serhii Viacheslavovych; Куришко, О.О. Article 30129312 15976036
2019 International indices in reducing the shadow economy level Dekhtiar, Nadiia Anatoliivna; Deineka, Olha Valeriivna; Pihul, Nataliia Heorhiivna Article 166650 25371
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 207039 194695
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 215236279 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 2565290 2592625
2021 Strengthening the economic security of the country: optimization of the financial monitoring procedure Lieonov, Serhii Viacheslavovych; Boiko, Anton Oleksandrovych; Koibichuk, Vitaliia Vasylivna Monograph -1360766680 1340629241
2021 Tackling Illicit Financial Flows and Cyberattacks for Enhancing National Security Kuzmenko, Olha Vitaliivna; Yarovenko, Hanna Mykolaivna; Bozhenko, Viktoriia Volodymyrivna Monograph 114254803 109472782
2011 The state financial monitoring improvement trends Siurkalo, B. Article 8771366 923323
2014 The system of state financial monitoring in Ukraine Siurkalo, B. Article 20194722 1404061
2014 The system of state financial monitoring in Ukraine Siurkalo, B.I. Article 24272676 28686071
2014 Ways of improving the System of counteraction to laundering and terrorism financing Siurkalo, B.I. Article 55418117 38273586