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12 documents found
R & D report
National security of Ukraine through prevention of financial fraud and money laundering: war and post-war challenges
Head: Lieonov Serhii V.. National security of Ukraine through prevention of financial fraud and money laundering: war and post-war challenges. (popup.stage: Інституційні трансформації системи фінансового моніторингу у відповідь на збройні конфлікти). Sumy State University. № 0226U000084
R & D report
National security of Ukraine through prevention of financial fraud and money laundering: war and post-war challenges
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Head: Lieonov Serhii V.. National security of Ukraine through prevention of financial fraud and money laundering: war and post-war challenges. (popup.stage: Воєнні та післявоєнні виклики для системи первинного фінансового моніторингу та боротьби з фінансовими кіберзлочинами). Sumy State University. № 0225U000155
R & D report
National security through the convergence of financial monitoring and cybersecurity systems: intelligent modeling of market regulation mechanisms
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Head: Yarovenko Hanna M.. National security through the convergence of financial monitoring and cybersecurity systems: intelligent modeling of market regulation mechanisms. (popup.stage: ). Sumy State University. № 0224U000749
R & D report
Data Mining for Countering Cyber Fraud and Money Laundering in the Context of Digitalization of the Financial Sector of the Ukrainian Economy
Head: Kuzmenko Olha V.. Data Mining for Countering Cyber Fraud and Money Laundering in the Context of Digitalization of the Financial Sector of the Ukrainian Economy. (popup.stage: Побудова сценаріїв удосконалення системи протидії кібершахрайств та запобігання легалізації кримінальних доходів). Sumy State University. № 0224U000612
R & D report
Data Mining for Countering Cyber Fraud and Money Laundering in the Context of Digitalization of the Financial Sector of the Ukrainian Economy
Head: Kuzmenko Olha V.. Data Mining for Countering Cyber Fraud and Money Laundering in the Context of Digitalization of the Financial Sector of the Ukrainian Economy. (popup.stage: ). Sumy State University. № 0223U000655
R & D report
Data Mining for Countering Cyber Fraud and Money Laundering in the Context of Digitalization of the Financial Sector of the Ukrainian Economy
Head: Kuzmenko Olha V.. Data Mining for Countering Cyber Fraud and Money Laundering in the Context of Digitalization of the Financial Sector of the Ukrainian Economy. (popup.stage: Формалізація та оцінка якісних і кількісних параметрів визначення передумов та детермінантів здійснення злочинної діяльності у фінансовому секторі економіки України). Sumy State University. № 0222U000060
R & D report
National security through the convergence of financial monitoring and cybersecurity systems: intelligent modeling of market regulation mechanisms
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Head: Yarovenko Hanna M.. National security through the convergence of financial monitoring and cybersecurity systems: intelligent modeling of market regulation mechanisms. (popup.stage: ). Sumy State University. № 0221U107244
PhD dissertation
Improving the financial monitoring system as a tool for ensuring the economic security of the national economy
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Dotsenko Tetiana . Improving the financial monitoring system as a tool for ensuring the economic security of the national economy : Доктор філософії : spec.. 051 - Соціальні та поведінкові науки. Економіка : presented. 2021-02-01; popup.evolution: .; Sumy State University. – Суми, 0821U100326.
R & D report
Structural-functional multiplex model of building a system of environmental taxes in Ukraine in the context of providing national security
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Head: Samusevych Iaryna V.. Structural-functional multiplex model of building a system of environmental taxes in Ukraine in the context of providing national security. (popup.stage: ). Sumy State University. № 0221U103078
R & D report
Cybersecurity in the fight against bank fraud: protection of consumers of financial services and growth of financial and economic security of Ukraine
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Head: Kuzmenko Olha V.. Cybersecurity in the fight against bank fraud: protection of consumers of financial services and growth of financial and economic security of Ukraine. (popup.stage: ). Sumy State University. № 0221U103077
12 documents found

Updated: 2026-10-21


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