Showing 2 results for Vovk
Nataliia Kholiavko, Tetiana Chekhovych, Oleksii Mirshuk, Viktoriia Vovk,
Volume 31, Issue 4 (IJIEPR 2020)
Abstract
In the era of digitization and globalization, national higher education systems face a number of challenges of the exogenous nature. Intensification of the competition in the educational services market necessitates the search for new ways of increasing the level of the competitiveness of universities and higher education systems as a whole. Development of theoretical, methodological and applied foundations of the formation and implementation of the integrated model of the competitive higher education becomes relevant. Application of the interdisciplinary approach to the research allows combining tools and techniques of different sciences. Economic, psycho-pedagogical, legal and managerial blocks are structural components of the proposed model of the competitive higher education. The effective implementation of such a model requires the involvement of a wide range of stakeholders and the impact of changing factors in the exogenous environment. Successful implementation of the model requires the existence of a developed regulatory framework harmonized with the provisions of the EU legislation. Practical implementation of the model concept proposed in this article will increase the competitiveness of the national higher education system in a highly competitive global scientific and educational area.
Viktoriia Vovk, Yuliia Zhezherun, Olena Bilovodska, Vitalina Babenko , Alevtyna Biriukova,
Volume 31, Issue 4 (IJIEPR 2020)
Abstract
The article examines foreign and domestic experience in organizing financial monitoring systems, systematizes the requirements for its implementation in Ukraine. The basic legal norms, enshrined in the joint directives of the European Parliament and of the Council of the EU, and underlying the national financial monitoring systems of the EU countries and Ukraine have been also analyzed. Taking into account the fact that the risk-based approach is the main basis for the effective implementation of all FATF recommendations, the nature of the risk of money laundering / financing of terrorism and the criteria for their assessment have been investigated. A scheme of improving the process of financial monitoring in a bank has been developed, as well as a number of measures have been proposed to raise the level of adhering to the legislation in the field of anti-money laundering and counter-terrorist financing by the banking sector.
