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Information × Registration Number 0120U104810, ( 0221U101256  0221U105806  0221U106752  ) R & D request Title Optimization and automation of financial monitoring processes to increase information security of Ukraine Head Leonov Serhiy , Доктор економічних наук Registration Date 11-11-2020 Organization Sumy State University popup.description1 The purpose of the project is to optimize and automate the processes of tracking illegal transactions for information integration of primary and state financial monitoring entities (database structure, risks of money laundering and involvement of domestic financial institutions in these processes, prototype of the automated module of economic agents, etc.), development of mechanisms improvement of the National Financial Monitoring System from the standpoint of compliance with FATF requirements popup.nrat_date 2024-12-10 Close