An approach to the use of indices-based analysis subject to money laundering and terrorist financing national risk assessment
Evaluation of National Money Laundering and Terrorist Financing Risk Indices. Distribution of available resources and costs for risk assessment participants, analysis of information, consideration of various indicators, their updating and comparison.
Подобные документы
The main consideration of the importance of innovations for economic development, as well as sources of their financing. Comparative analysis of the implementation of innovations in the creative industries market and other industries in Ukraine.
статья, добавлен 15.04.2024Assessment of the impact of the war on the economic well-being of Ukraine. Analysis of changes in national assets, budget expenditures, distribution of income and war losses. Development of an effective state policy of economic recovery and modernization.
статья, добавлен 08.06.2024The paradigm of thinking leads to the reorganization of logistics processes, the need to transform the national logistics system of the Czech Republic in the context of green economy concepts. The World Economic Forum found that greenhouse gas emissions.
статья, добавлен 20.07.2024Analysis of the development of the information society. The formation of a new paradigm of the national economy. Structural changes in the model of the national economy of Ukraine under the influence of the active development of information society.
статья, добавлен 09.01.2019Study of the procedure for ranking investment performance based on indicators of technical economic analysis. Development of a non-additive method of preference based on similarity with the ideal solution for technical indicators of product groups.
статья, добавлен 20.03.2020Analysis of the dynamics of macroeconomic indicators that characterize the state of the economy of the Czech Republic and Poland. Assessment of changes in indicators of their foreign trade activity, the structure of exports and imports of goods.
статья, добавлен 20.08.2020World experience of formula financing of professional education. Indicators, criteria and formula for allocation of state funds. The impact of adequate allocation of funds for professional education on improving the quality of educational services.
статья, добавлен 03.12.2022Theoretical background for risk arbitrage. Transaction costs theoretical background. Background of linear discriminant analysis. Assumptions of the model. Optimal classification. Speculation spreads and tender market pricing of proposed acquisitions.
дипломная работа, добавлен 26.08.2016The effect of deposits at risk is the uncertainty. Build a model based on prospect theory and operationalization of its definition. Analysis of the results and the applicability of theories that explain human behavior under conditions of uncertainty.
дипломная работа, добавлен 30.07.2016The importance of entrepreneurship in the structural restructuring of the economy. Analysis of financial experts' opinions on the unwillingness of Western banks to lend to them. Description of fundraising and crowdfunding as sources of business financing.
статья, добавлен 05.09.2024Predicting realized volatility and value-at-risk for the most liquid Russian stocks using GARCH, ARFIMA and HAR models, using implied volatility calculated based on option prices and Google Trends data. Investigation of errors in model specification.
статья, добавлен 25.01.2021Constitutionalization is a Necessary Reform. The achievement of the required threshold of acceptance of money in its symbolic significance requires more than some straightforward modification of the formal constitutional status. The Hobbesian Covenant.
статья, добавлен 17.09.2013The idea of money like one of the most fascinating ever developed by man. Historical features of the use of coins in trade relations. The main factors influencing the value of currency. The importance of the banking system for the modern mankind.
презентация, добавлен 24.09.2014Critical analysis of corporate bonds Morgan Stanley. Summary of different types of risks associated with investing in bonds, price sensitivity analysis under different scenarios, the calculation of total revenue dollars and the fair value of the bond.
курсовая работа, добавлен 20.03.2013Evaluation of the main socio-economic indicators of Ukraine. Their comparison with similar economic indicators of the Western countries. Determination of the possibility of forming a national model of capitalism and the basic ways of transition to it.
статья, добавлен 28.10.2016The goals of creating an intelligent society. The degree of research and development of the problems of economy. Comprehensive assessment of the innovative prospects of information sectors of the economy. Features of the regional-sectoral approach.
статья, добавлен 09.04.2021Introduce new tools to quantify the impact of cross-border transactions on the local economy. Analysis of decisions of international banks to increase or decrease the amount of risk transfers from a particular economy, consideration of the features.
дипломная работа, добавлен 10.08.2020The main approaches of scientists and economists to methods of assessing risks that may arise in the company's activities. Research of the risk of deterioration of the financial condition, the threat of bankruptcy and liquidation of the enterprise.
статья, добавлен 18.12.2023Problems related to the improvement of analytical information as a component of economic information. Use of synthetic accounting account analysis method. Taking into account the behavior of indicators which is important when making management decisions.
статья, добавлен 24.06.2024The definition of indicators of effective assessment of energy security of Ukraine in the implementation of renewable energy technologies based on SWOT analysis. Priority of implementation of technologies using energy of renewable sources on leveling.
статья, добавлен 07.01.2024The issue of agricultural development and financial support for agribusiness. Transformation of food systems through a holistic analysis of government policies and spending on agriculture and food. The introduction of agricultural financing programs.
статья, добавлен 16.06.2024Approaches to the interpretation of the essence of the concept of "development". Characteristics of the concept of "development of the national economy". Autonomous and integration approaches to the assessment of the socio-economic system of Ukraine.
статья, добавлен 24.09.2023Aspects of risks in the banking industry of Syria from the point of view of macroeconomics in the current crisis conditions in the country. Barriers to the development of the banking industry in Syria. Economic sanctions and currency fluctuations.
статья, добавлен 02.06.2018The experience upgrading approaches to the analysis of cluster systems that occupy an intermediate position between the levels of the economy. The options for the introduction of specialized procedures in the process of analysis of cluster mesosystems.
статья, добавлен 25.08.2018Below reflects the risk levels of an engineering company entering new markets when selecting certain types of strategies. Subsidiary: establishing a subsidiary engineering company in a foreign market. A contract between potential or actual competitors.
статья, добавлен 26.02.2021