This article considers the peculiarities of scientific and methodical approach construction to the evaluation of the State Financial Monitoring Service effectiveness as a component of the national system for Prevention and Counteraction to Legalization (Laundering) of the Proceeds of Crime or Terrorism Financing. The mechanism of functioning of the State Financial Monitoring Service of Ukraine is treated as a queueing system. Namely, denials of service requests, which provides for a possibility to form a queue with unlimited waiting and no limit on the queue length. Practical approbation was obtained with respect to the characteristics of the input and output service flows, indicators for assessing the stability and efficiency of the state regulation system and supervision under investigation.
The article is devoted to the expediency of using the data mining and the construction of the neural network for the evaluation of transactions with card accounts for detecting attempts of frauds. The authors proposed a scheme for customer interaction with the bank when transaction is performing with the payment cards. The process is carried out using the verification module with data mining. The article was built a neural network with using software "Statistica". The authors selected a data set that contains amounts of transaction, time intervals, fraud identifiers. As a result, it was got a multilayer perceptron with nine inputs, five hidden neurons and two outputs that can be used to predict an attempt at fraud with card accounts of bank clients.
Given the volatility of financial crises around the world, there is an urgent need to investigate the causes of the emergence, the peculiarities of development and the consequences of financial crises in the countries of the world.Among the main causes of financial crises, the author highlights the frequent collapse of stock markets, the rapid development of new stock instruments without their regulation and control of their circulation, sharp flows of capital between different parts of the world, large volumes of speculation, weak regulatory regulation of the stock market.The study of economic relations in the chain "financial crisis -the policy of regulators on the elimination of its consequences -the change in the strategies of financial agents in the financial markets" for 1788-2008 proved that the behavior of financial agents in the future depends on the nature of the crisis. As a result it is possible to distinguish four global strategic vectors of performance-UAH Duration, nights financial agents HHI XXI century, which is formed in response to the financial crisis and gar post-crisis regulatory action.Based on the generalization of the experience of different countries, four types of financial crises have been identified in the article, which have often occurred simultaneously in the same countries. This suggests that in the absence of a well-balanced public anti-crisis economic policy or its misuse, financial crises of the same type may generate financial crises of other types, deepening the overall level of economic decline of the country and complicating the post-crisis recovery. Such crises are suggested to be called "derivative crises". It has been determined that for optimal strategic planning of development in the post-crisis period, financial agents should also consider the probability of an emerging crisis during or after the end of the basic crisis (the crisis that originated).
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