Articles tagged with: financial monitoring

Determinants of anti-money laundering system’s effectiveness in Ukraine: Insights from factorial and regression analysis

Dariusz Krawczyk, Gulnara Zhanseitova, Oleksii Zakharkin, Maksym Zhytar, Tetiana Dotsenko, Ievgenii Vovk, Tetiana Vasylieva
Public and Municipal Finance Volume 14 2025, Issue #2

Identifying the volatility of compliance risks for the pension custodian banks

Svіtlana Achkasova, Olena Bezrodna, Yevheniia Ohorodnia
Banks and Bank Systems Volume 16 2021 , Issue #3

Implementation of state financial monitoring based on risk-oriented indicators in the activities of financial institutions

Zhanna Andriichenko
Development Management Volume 18 2020, Issue #3

Financial monitoring of the port industry companies on the basis of risk-oriented approach

Svitlana Oneshko, Svitlana Ilchenko
Investment Management and Financial Innovations Volume 14 2017, Issue #1 (cont.)