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Information × Registration Number 0221U106752, 0120U104810 , R & D reports Title Optimization and automation of financial monitoring processes to increase information security of Ukraine popup.stage_title Head Leonov Serhiy , Доктор економічних наук Registration Date 19-12-2021 Organization Sumy State University popup.description2  The information support of the automated internal financial monitoring system has been developed: the structure of the database of the financial monitoring information system (entities, attributes, key fields and relationships between entities) considering the verification criteria, basic documents, audit attributes; algorithmic support of the information system (pseudocode, block diagrams of the program, which provide for the use of business logic to create rules for automated verification of financial transactions and customer identification); UML-diagrams that simulate the process of communication between users through the system interface and the automated information system; prototypes of the user interface for banks (more complex, taking into account the specifics of operations), as well as for other subjects of primary financial monitoring. An economic-mathematical model of quantitative assessment and qualitative interpretation of scenarios for reforming the National Financial Monitoring System has been built, which contains a list of relevant internal and external factors that are drivers of intensification of the process of legalization of criminal proceeds; the system of targets for reforming the National Financial Monitoring System, the achievement of which is possible through the creation of an automated system; matrix of binary quantities interdependence of factors and targets; the results are an artificially simulated situation of an ideal paradise for money laundering. Instructions and recommendations for the identification of key internal and external factors of intensification of the process of legalization of criminal proceeds and strategies to combat the legalization of criminal proceeds through the creation of an automated system of financial monitoring; algorithm for forming a roadmap for reforming the National Financial Monitoring System from the standpoint of compliance with FATF requirements are developed. Product Description popup.authors Vasylieva Tetyana A Kwilinski Oleksy S. Kuzmenko Olga V. Lieonov Serhiy V. Lyulyov Oleksii V. Plastun Oleksii L. Shendryk Vira V. popup.nrat_date 2021-12-19 Close