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.

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Title	Optimization of the system and mechanism of regulation of financial monitoring of insurance companies
Authors	Kuzmenko, Olha Vitaliivna Vasylieva, Tetiana Anatoliivna Гарбар, Я. Kwilinski, Aleksy Радько, В.
ORCID	http://orcid.org/0000-0001-8575-5725 http://orcid.org/0000-0003-0635-7978 http://orcid.org/0000-0001-6318-4001
Keywords	фінансовий моніторинг financial monitoring страхові компанії insurance companies відмивання грошей money laundering фінансовий ринок financial market ризик risk финансовый мониторинг страховые компании отмывание денег финансовый рынок риск
Type	Conference Papers
Date of Issue	2020
URI	https://essuir.sumdu.edu.ua/handle/123456789/80948
Publisher	Sumy State University
License	Copyright not evaluated
Citation	Optimization of the system and mechanism of regulation of financial monitoring of insurance companies [Тех] / O. Kuzmenko, T. Vasilyeva, A. Harbar, A. Kwilinski, V. Radko // Socio-Economic Challenges: Proceedings of the International Scientific and Practical Conference, Sumy, November 3–4, 2020. Sumy : Sumy State University, 2020. – P. 172-175
Abstract	In the development of modern society, insurance activity plays an important role, because it is one component of the country's financial market and performs the protective function of society from industrial and domestic risks. Insurance activities are directly related to financial transactions and various risks. The issue of the financial monitoring system in the activities of insurance companies needs considerable attention and constant modernization.
Appears in Collections:	Наукові видання (ННІ БТ)