Registration Number
0220U100767,
0118U000058
, R & D reports
Title
Risk-oriented approach to anti-money laundering, financing of terrorism and the proliferation of weapons of mass destruction
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Head
Kolodiziev Oleh M., Доктор економічних наук
Registration Date
27-01-2020
Organization
Simon Kuznets Kharkiv National University of Economics
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The object of the study is the process of combating money laundering, terrorist financing and proliferation of mass destruction weapons, and its subject – theoretical and methodological basis and practical recommendations of implementation the risk-oriented approach to ensure the combating of money laundering, terrorist financing and proliferation of mass destruction weapons. The goal of the research is to develop theoretical and methodological provisions and to formulate practical recommendations for finding models for assessment, control and effective risk management of counteraction of money laundering, terrorist financing and proliferation of mass destruction weapons. In order to achieve the goal of the research: for the first time, the organizational business process for the implementation of the risk-oriented approach for entities of the primary financial monitoring was implemented to ensure the response of the combating money laundering, terrorist financing and proliferation of mass destruction weapons; for the first time, the tool for determining the level of connectivity of entities of the primary financial monitoring, financial institutions (groups of insurance companies, banks, financial companies, credit unions) was proposed to ensure the combating of money laundering, terrorist financing and proliferation of mass destruction weapons; improved methodological approach to assessing the reliability of insurance companies' compliance in the field of financial monitoring; methodological support for risk assessment of bank's money laundering services has been improved; found further development of tools to determine the need for unscheduled inspections of systemically important banks in the field of financial monitoring; has further developed the issue of proving the need for effective application of typologies in the financial monitoring system.
Product Description
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Yermak Anna A.
Андрійченко Жанна O.
Achkasova Svitlana A.
Bezrodna Olena S.
Bodnar Kateryna Yu.
Buriak Iryna V.
Veits Oleksandr I.
Vnukova Natalia M.
Gontar Darya D.
Hrynko Pavel O.
Durakova Yevheniya V.
Durakova Olena V.
Kavun Serhii V.
Kyrkach Svitlana M.
Kryvosheya Nadiya I.
Lebid Olesya V.
Lehka Inna V.
Lesyk Vitaliy O.
Pleskun Inna V.
Pleskun Nina V.
Ponomarenko Volodymyr S.
Rats Olga M.
Seredina Hanna V.
Titova Daria V.
Tamaza Oleksandr S.
Khlonova Alvina O.
Tsybulska Albina R.
Chmutova Iryna M.
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2020-04-02
