Registration Number
0221U101310,
0118U000058
, R & D reports
Title
Risk-oriented approach to anti-money laundering, financing of terrorism and the proliferation of weapons of mass destruction
popup.stage_title
Head
Kolodiziev Oleh M., Доктор економічних наук
Registration Date
19-01-2021
Organization
Simon Kuznets Kharkiv National University of Economics
popup.description2
The study intended to investigate the processes of combating money laundering, terrorist financing and proliferation of mass destruction weapons with respect to the study scope, namely the theoretical and methodological provisions as well as operational guidelines for implementing a risk-based approach to combating money laundering, terrorist financing and proliferation of mass destruction weapons. The research work was targeted at developing theoretical and methodological provisions and forming operational guidelines in order to find models for assessment, control and effective risk management with a focus on combating money laundering, terrorist financing and proliferation of mass destruction weapons. The achievement of this research target included the following activities: forming-up an original system of risk-oriented features with the aim to identify and combat the risks of money laundering, terrorist financing and proliferation of mass destruction weapons, as well as providing operational guidelines for the use of these features; refining the instructional guidelines for the substantiated list of information-available risk-oriented features to render support to reporting institutions in preventing the threat of money laundering, terrorist financing and proliferation of mass destruction weapons; perfecting the procedural approach to the formation of risk control models applied to clients taking into account the fact that they might implement networking schemes; advancing the procedural tools aimed to assess the compliance risks faced by banks in the field of money laundering, terrorist financing and proliferation of mass destruction weapons; developing an analytical approach introduced while assessing the effectiveness of risk control applied to the bank’s clients in the financial monitoring system and organizational support for the implementation of updated supervisory functions in financial monitoring based on the risk-oriented approach.
Product Description
popup.authors
Andriichenko Zhanna O
Bezrodna Olena S
Veits Oleksandr I.
Vnukova Nataliya M
Hurianova Lidiia S
Zhmurko Tetyana O.
Kyrkach Svitlana M.
Kolodiziev Oleh M
Lebid Olesya V
Lozynska Olha I
Mints Oleksey Yu
Nechyporenko Dariia I
Ogorodnia Evgenia M
Pleskun Inna V
Polyanskiy Vladislav O.
Ponomarenko Volodymyr S
Sidelov Pavlo A
Tsybulska Albina R.
Chmutova Iryna M
Shorokh Valeriia D
popup.nrat_date
2021-01-19
