Кафедра фінансів, банківської справи та страхування
Постійне посилання на фондhttps://repository.lntu.edu.ua/handle/123456789/59
Переглянути
2 результатів
Результати пошуку
Item type:Наукова стаття, Threats to the financial security of Ukrainian banking institutions under the conditions of digitalization(Луцьк: Волинський національний університет ім. Лесі Українки, 2024) Karlin, Mykola; Korobchuk, Tetiana; Tesliuk, SofiiaThe role of banking innovations in ensuring the financial security of banking institutions is substantiated. It is determined that in order to ensure the financial security of banking institutions, taking into account its innovative component, in modern conditions it is necessary to combine effective management of the innovative activities of a banking institution. This will increase the profitability of commercial banks by increasing the customer base, improving the quality of customer service, and will ensure the growth of competitiveness of domestic banking institutions.Item type:Матеріали конференцій, Trends in the development of financial monitoring in Ukraine(Дніпро: ДДАЕУ, 2026-03-04) Polishchuk, VadymIn the current conditions of martial law, monitoring of funds in Ukraine has acquired a qualitatively new meaning. The strengthening of European integration processes over the past three years has become of particular importance. We note that today financial monitoring takes place in the form of control over the financial transactions of organizations and individuals. It should be noted that today the formation of professional competencies of personnel of primary financial monitoring entities (for example, banking institutions or insurance companies) is gaining particular importance, since the quality of analytical judgment is becoming a determining factor in the effectiveness of the system. Thus, the development of the financial monitoring system should be aimed at strengthening supervision over non-banking institutions and the widespread use of modern analytical technologies. Such development should take place in the context of harmonizing the national system for combating money laundering/terrorism financing with European standards.