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Просмотр по автору Миненко, Сергей Владимирович


Показаны результаты 1 - 20 из 48
Год выпуска Название Автор(ы) Тип Просмотров Загружено
2021 Banking in digital age: efficiency of anti-money laundering system Lieonov, Serhii Viacheslavovych; Vasylieva, Tetiana Anatoliivna; Mynenko, Serhii Volodymyrovych; Dotsenko, T. Article -85764127 -201130758
2020 The blockchain technologies in public administration Mynenko, Serhii Volodymyrovych; Koibichuk, Vitaliia Vasylivna Conference Papers 563681530 1103565061
2020 Blockchain technology in bank’s anti-money laundering Керімов, А.; Mynenko, Serhii Volodymyrovych; Koibichuk, Vitaliia Vasylivna Conference Papers 994167611 -1234411684
2021 Business Process Model for Monitoring the Automatic Payments in the "Client-Bank" System Kuzmenko, Olha Vitaliivna; Mynenko, Serhii Volodymyrovych; Lieonov, Serhii Viacheslavovych; Kwilinski, Aleksy Article 60869136 -306456039
2021 Data-Mining для протидії кібершахрайствам та легалізації кримінальних доходів в умовах цифровізації фінансового сектору економіки України Kuzmenko, Olha Vitaliivna; Bozhenko, Viktoriia Volodymyrivna; Boiko, Anton Oleksandrovych; Dotsenko, Tetiana Vitaliivna; Teslyk, Nataliia Mykolaivna; Semenoh, Andrii Yuriiovych; Pakhnenko, Olena Mykhailivna; Sytnik, Nataliia Serhiivna; Kushnerov, Oleksandr Serhiiovych; Mynenko, Serhii Volodymyrovych; Harbar, Yana Serhiivna; Пігуль, Є.І.; Скринька, Л.О.; Петренко, К.Ю.; Кільдей, А.Д.; Габенко, М.М.; Шрамко, Е.В. Technical Report -532995135 -104890828
2020 Determining the Rating of Ukrainian Banks on the Risk of Legalization of Illegally Obtained Income Lieonov, Serhii Viacheslavovych; Kuzmenko, Olha Vitaliivna; Mynenko, Serhii Volodymyrovych; Kwilinski, Aleksy; Liulov, Oleksii Valentynovych Article 169540035 -1870313732
2022 Financial Fraud Detection on Social Networks Based on a Data Mining Approach Bozhenko, Viktoriia Volodymyrivna; Mynenko, Serhii Volodymyrovych; Shtefan, A. Article 1404019216 -1602168203
2022 The Impact of Digitalization on the Transparency of Public Authorities Mynenko, Serhii Volodymyrovych; Liulov, Oleksii Valentynovych Article 1023728903 -1229720290
2023 An Innovative Approach to Evaluate the Effectiveness of Combating Money Laundering Juhaszova, Z.; Boiko, Anton Oleksandrovych; Bozhenko, Viktoriia Volodymyrivna; Mynenko, Serhii Volodymyrovych; Buriak, Anna Volodymyrivna; Vynnychenko, Nataliia Volodymyrivna Article 2517 5670
2019 Money Laundering Risk in Developing and Transitive Economies: Analysis of Cyclic Component of Time Series Levchenko, V.P.; Boiko, Anton Oleksandrovych; Bozhenko, Viktoriia Volodymyrivna; Mynenko, Serhii Volodymyrovych Article 449204524 484587665
2023 Promoting Public Integrity and Combating Financial Crime: Challenges on the Pathway to Sustainable Development Lieonov, Serhii Viacheslavovych; Bozhenko, Viktoriia Volodymyrivna; Mynenko, Serhii Volodymyrovych Monograph 1545203 747986
2020 RegTech у сучасному банкінгу: стан та перспективи розвитку Шрамко, Е.В.; Mynenko, Serhii Volodymyrovych; Boiko, Anton Oleksandrovych Conference Papers 702922514 123136178
2021 Review of methods of economic and mathematical modeling of banking risks Mynenko, Serhii Volodymyrovych; Chevguz K., Conference Papers 1121 688
2020 The risk of money laundering: overview through the operations of insurance companies Lieonov, Serhii Viacheslavovych; Mynenko, Serhii Volodymyrovych; Kuzmenko, Olha Vitaliivna; Liulov, Oleksii Valentynovych; Грек, К. Conference Papers -719664574 1742056197
2022 Structural modelling for assessing the effectiveness of system for countering legalization of illicit money Lieonov, Serhii Viacheslavovych; Hlawiczka, R.; Boiko, Anton Oleksandrovych; Mynenko, Serhii Volodymyrovych; Garai-Fodor, M. Article 768920917 -2051275300
2017 Using economic-mathematical modeling in the study of the economic component of terrorism Dean, J.; Syniavska, Olha Oleksandrivna; Mynenko, Serhii Volodymyrovych Article 1061931117 1233500369
2020 Ways to use machine learning methods for credit scoring Dun, V.; Mynenko, Serhii Volodymyrovych Conference Papers 55933 42240
2018 Автоматизація виявлення фінансових операцій, що підлягають під ознаки внутрішнього фінансового моніторингу Mynenko, Serhii Volodymyrovych Masters thesis -2047721772 1675207403
2019 Автоматизація процесу фінансового моніторингу легалізації коштів, отриманих незаконним шляхом Kuzmenko, Olha Vitaliivna; Yarovenko, Hanna Mykolaivna; Левченко, В.П.; Mynenko, Serhii Volodymyrovych Article 9405 9541
2020 Аналіз стану та прогнозування розвитку фондового ринку в Україні Петренко, К.Ю.; Mynenko, Serhii Volodymyrovych Conference Papers 442267532 125375728