The article deals with the prototyping of an information system for intrabank monitoring of transactions related to money laundering. It has been proven that the automation of financial monitoring system would increase the bank’s efficiency due to examining all bank transactions without exception, leveling the human factor, maximizing the speed of identifying suspicious transactions, which will provide the bank management with the possibility to reduce reputational risk and minimize losses related to paying penalties imposed by regulatory agencies. It has been established that the prototype of the information system for monitoring transactions related to money laundering through banks should consist of a model of the business process monitoring in an automated system environment, a DFD model of automated monitoring of banking transactions, a structural database model, user interface forms and the logic of validation business rules. The resulting methodological and practical developments are a universal component of the financial monitoring system of any bank since they have the opportunity to transform and adapt to new standards for reporting entities or differentiation of the business processes of a bank.
This paper presents the results of an experimental study of a pulse discharge in air at atmospheric pressure and the post-discharge channel decay. It is shown for the first time that a relatively small residual current suppresses the development of gas-dynamic instability and stabilizes the channel. The results of the experiments are compared with predictions of our previously developed theoretical model.
The article studies the additional multiplier effects, which the economic system can receive from the realization of a sound innovational policy, which should be considered during the assessment of microeconomic indicators of the economic growth. The methodology for the structuring of the NDP components by the criterion of innovation receives further development, which makes it possible: to prove the importance of the innovative orientation in the components of consumer expenditures and availability of different tendencies in the consumption of traditional and innovative goods and services; to carry out the structuring of state expenditures by the criterion of innovation; to develop the mechanism of innovative orientation assessment of the net export; to research the factors of demand formation for innovatively and traditionally-oriented investments, to prove the existence of a cyclic feedback between the volume of every kind of investment and certain factors forming the demand, to define the conceptual areas of innovation components during the calculation of NDP.
Objective is to make the review of the banking industry development to identify theoretical and practical areas of transformations under the concept Bank 3.0. Results. Theoretical and practical shifts occured in modern banking sector in the conditions of Bank 3.0 concept implementation are identified. Background of the modern transformation in the banking industry on a global scale is identified, the role and extent of structural changes in the banking sector is assessed and features of the modern business models of banks are identified. Originality. Theoretical framework of banking transformations as financial intermediaries is developed. Distinguished features of the bank business-model in the future including high technology, giditalization of commercial activity, transformation of banking infrastructure, banking sector integration with social networks, instant messengers and Internet platforms, are justified. Practical relevance. Identified features of the bank business-model can be used in the activities of banking developing the strategy and tactics to distribute banking services.
Abstract. The approach to the kinematic research of planetary gears which are closed by nonparallel circuit is represented. The analytical dependencies of transmission ratio on geometric parameters using graphic method are obtained. The obtained dependencies are the basis for power analysis accomplishment.
scite is a Brooklyn-based organization that helps researchers better discover and understand research articles through Smart Citations–citations that display the context of the citation and describe whether the article provides supporting or contrasting evidence. scite is used by students and researchers from around the world and is funded in part by the National Science Foundation and the National Institute on Drug Abuse of the National Institutes of Health.