Information exchange tools in the financial monitoring system of the usa and benchmarking for Ukraine
The relevance of the study is determined by the high risks of legalization of funds and financing of terrorism in the Ukrainian economy and the risks of conducting financial transactions related to states that carry out armed aggression against Ukraine.
Подобные документы
Advantages and risks of legal activity of the cryptocurrency market in Ukraine. The impact of the legalization of cryptocurrencies on the environment and the economy. Risks of cryptocurrency turnover compared to traditional money. Ways to reduce them.
статья, добавлен 24.02.2024Ensuring the effective functioning of the financial system of Ukraine. Disclosure of the lending behavior of the population, improvement of financial literacy of citizens. Study of the strategy of conducting investment activities by domestic households.
статья, добавлен 26.12.2023Familiarization with the quality of functioning of the existing system of the state financial monitoring is examined, the major drawbacks. Research and characterization of the main drawbacks of the current anti-money laundering system in Ukraine.
статья, добавлен 19.02.2016Investigation of shortcomings in the system of prudential supervision of the financial sector of the economy. Development of tools aimed at reducing the procyclicality of the financial system. Amortization of credit squeeze in the economy of Ukraine.
статья, добавлен 28.09.2016Features of functioning of the existing system of state financial monitoring in Ukraine, analysis of reservations about its functioning. Analysis of the problems of construction of the mechanism of state financial monitoring in the context of management.
статья, добавлен 02.12.2018Forecasting and assessment of financial risks. Selection, calibration and interpretation of the results of the bank audit. Aims of establishing a single bureau of credit histories in Ukraine. Application of innovative mathematical methods in management.
статья, добавлен 30.03.2023The formation of financial system of Ukraine in accordance with the European model, development of financial and monetary instruments to implement it. Identify issues and trends in the financial system of Ukraine, as well as finding ways to stabilize.
статья, добавлен 01.03.2016Development of the "green" financial system in Ukraine in accordance with the requirements of the European "green" rate and economic growth trends. Ensuring the competitiveness of the national economy and realizing the interests of stakeholders.
статья, добавлен 24.07.2022Principles of organization of financial security of the company, which are necessary for the construction of a mechanism for reducing corporate financial risks. An exemplary portfolio of financial risks that may arise in the main areas of the enterprise.
статья, добавлен 01.09.2018Determination of the place and role of non-bank financial institutions in the development of the financial services market. Development of special systems of insurance and protection against financial risks. Increase in the return on loan capital.
статья, добавлен 08.09.2020Financial stability as a basis for the development of sectors and society as a whole. Increased attention to the mechanisms of implementation of financial stability in Ukraine. The degree of development of investment policy and the banking system.
статья, добавлен 23.09.2016Improving the efficiency of assessing the situation by decision-makers by visualizing financial monitoring data. The modeling of the subject area of financial monitoring was carried out and the mathematical and methodological tools were sele
статья, добавлен 11.02.2021The systematic study of the theoretical principles and practical aspects of the financial efficiency ensuring the implementation of government programs in Ukraine. Eefficient using of the financial instruments for the saving resources stimulation.
статья, добавлен 28.07.2017- 14. Assessing investment attractiveness of commercial medical organization based on financial modelling
To design the valuation methodology of a commercial medical company "Mother and Child" based on DCF approach which includes ESG factors, risks of the specific sector of economy, financial analysis and modeling, recommendations for decision making.
статья, добавлен 09.03.2023 Non-financial reporting of medium-sized agricultural enterprises of Ukraine through definition of activities of the enterprise, which are subject to disclosure in non-financial reporting, to meet information needs of internal and external stakeholders.
статья, добавлен 02.05.2022Conceptual foundations and essential characteristics of local budgets' revenues. Ensuring the self-sufficiency of Ukraine's economy in the conditions of the struggle for independence and sovereignty. Principles of distribution of financial resources.
статья, добавлен 26.12.2023The concept and structure of the financial system of the state, its role, tasks and functions in the economy. The legislative basis for the development of the financial system of Kazakhstan. Development and improvement of the financial system the state.
курсовая работа, добавлен 11.03.2015- 18. Directions increasing financial sustainability of enterprises in the conditions independent region
Concept of "economic sustainability". Study of the financial sustainability of the enterprise, ways to achieve it in an independent region in Ukraine. System of financial transformations in the form of a petal chart using markers using Microsoft Excel.
статья, добавлен 16.11.2021 Forming of a stable national financial system. The cooperation of Ukraine with international organizations in the field of public finance. Essence of the issue of "international financial organization". Functioning of the international financial system.
статья, добавлен 22.12.2022The essence of the information function of finance, based on economic basis. Awareness of the immanence of this function in relation to financing as a basis for an effective search for ways to optimize financial relations, minimize asymmetries and risks.
статья, добавлен 27.10.2016Analys of the state of public administration and management in Ukraine. Evaluation of financial organizations. Control over the spending of budget funds by central executive bodies and local self-government. Development of the institute of financial law.
статья, добавлен 07.11.2021Features of the joint flow of the era of industrial evolution with the stages of development of financial technologies. Creation of investment resource for technological innovations of the digital economy in Ukraine. Use of Fintech and Blockchain tools.
статья, добавлен 18.01.2022Study of prospects for economic recovery in Ukraine. Characteristics of financial market participants. Increase the business activity of insurance companies, credit unions, banks. Ensuring the fulfillment of obligations to the International Monetary Fund.
статья, добавлен 24.02.2024The importance of financial stability analysis for the development of the agricultural sector and the economy of Ukraine. Assessment of the features and problems of agriculture based on a comparison of indicator indicators with developed countries
статья, добавлен 18.01.2022The role financial market in the economy. Buying and selling stocks and bonds. Types of financial markets. Rational distribution of resources. Volume and structure of manufacture. Development of the Ukrainian infrastructure of the financial market.
презентация, добавлен 15.03.2016