EVALUATION OF LOSS OF BANKS FROM THEIR INVOLVEMENT IN THE PROCESS OF CRIMINAL INCOME LEGALIZATION
Journal Title: Причорноморські економічні студії - Year 2018, Vol 35, Issue 2
Abstract
One of the prerequisites for the successful and safe functioning of financial institutions is the effective system of financial monitoring in the area of combating the legalization of proceeds from crime, terrorist financing and the proliferation of weapons of mass destruction. Taking into account this aspect, the article is stressed on the essential characteristic and mathematical formalization of determination the probable losses of banks from their involvement in the process of legalization (laundering) of criminal incomes, it involves significance of the main indicators of losses, mathematical models for assessing the relevant risk factors, determining the comparability of factors of bank risks with the possible advantages obtained from overcoming them is carried out. It is implemented the construction of consumable matrices and trees for making possible alternatives to the leveling of banking risks. The above will create conditions for: increase the volume of financial streams; expand the client base of the bank; to intensify demand for banking services; keep license for banking services; stabilize the functioning of a financial institution; to establish cooperation with international partners.
Authors and Affiliations
V. P. Levchenko, A. O. Boiko, T. V. Dotsenko
Keywords
Related Articles
- EP ID EP538275
- DOI -
- Views 121
- Downloads 0
THE INFLUENCE OF DEPLOYMENT FACTORS ON THE DEVELOPMENT OF NON-STATE PENSION PROVISION IN UKRAINE
The article deals with the main destructive factors of both external and internal character, which condition the emergence of real threats in the development of non-state pension provision. The author highlights the foll...
ВПЛИВ БЕНЧМАРКІНГУ НА ЕФЕКТИВНІСТЬ МАРКЕТИНГОВОЇ ДІЯЛЬНОСТІ БАНКІВ
У статті розглянуто особливості використання бенчмаркінгу у банківській сфері України. Доведено необхідність упровадження інноваційних методів покращення якості системи управління банком на основі бенчмаркінгу як одного...
ОЦІНКА КОНКУРЕНТОСПРОМОЖНОСТІ ЗАКЛАДІВ ОСВІТИ В УМОВАХ ЗАГАЛЬНОЕКОНОМІЧНОЇ КРИЗИ
У статті розглянута конкурентоспроможність освітніх закладів Дніпропетровської області в умовах кризового стану економіки України із використанням класичного інструментарію менеджменту. Доведено його життєздатність та ін...
ECONOMIC EXAMINATION AS A PRIORITY FORM OF FINANCIAL CONTROL AT ENTERPRISES
The article discusses the essence of economic expertise, as a form of financial control, its role and significance, is investigated and analyzed. Classification features of economic examination are considered. An assessm...
ECOLOGIZATION OF AGRICULTURAL ENTERPRISES A BASIS OF THE CONCEPT OF SUSTAINABLE DEVELOPMENT
The article explores the essence and main components of the concept of sustainable development, identifies the main priority directions of agrarian enterprises for the practical implementation of this concept. At the sam...