Add to ORKGThe article discusses the risks and opportunities of information technology escalation in the banking sector. The dynamics of the volume of unauthorized operations in Russia, the dynamics of the number of entities with signs of illegal activity for the period 2016-2020 are analyzed. The key tasks for combating illegal methods of embezzlement and money laundering are formulated.В статье рассматриваются риски и возможности эскалации информационных технологий в банковском секторе. Проанализирована динамика объемов несанкционированных операций в России, динамика количества субъектов с признаками нелегальной деятельности за период 2016-2020 гг. Сформулированы ключевые задачи по борьбе с незаконными методами хищения и отмывания денежных средств
The article examines the development of the digital economy in the regions of the Russian Federation...
The article describes the traces of crimes in sphere of use of information technologies. The authors...
The article analyzes various points of view of Russian and foreign researchers and defines the conce...
This article the important of the process of regulation of banking activity and the particular featu...
Структура магистерской диссертации включает в себя введение, три главы, заключение и библиографическ...
The paper deals with the issues of information security risk management and assessment using the app...
In view of the current crisis and the policy of the Central Bank in the banking sector, this article...
Розглядається можливість передачі у банківській системі звітної інформації засобами мережі Інтернет....
У тезах розглядається розуміння такого поняття, як: «система забезпечення кібернетичної безпеки». Ви...
The article’s purpose is to research the essence of money laundering and necessity of combating this...
The article describes the essence and provides a classification of banking technologies, substantiat...
The article analyses the trend of increasing and improving the use of high technologies for criminal...
The article discusses the features that characterize the current state of information sovereignty of...
In article considers the legal basis for the development of digital banking technologies in the Repu...
The article discusses the features of foreign companies entering the Russian market in the context o...
The article examines the development of the digital economy in the regions of the Russian Federation...
The article describes the traces of crimes in sphere of use of information technologies. The authors...
The article analyzes various points of view of Russian and foreign researchers and defines the conce...
This article the important of the process of regulation of banking activity and the particular featu...
Структура магистерской диссертации включает в себя введение, три главы, заключение и библиографическ...
The paper deals with the issues of information security risk management and assessment using the app...
In view of the current crisis and the policy of the Central Bank in the banking sector, this article...
Розглядається можливість передачі у банківській системі звітної інформації засобами мережі Інтернет....
У тезах розглядається розуміння такого поняття, як: «система забезпечення кібернетичної безпеки». Ви...
The article’s purpose is to research the essence of money laundering and necessity of combating this...
The article describes the essence and provides a classification of banking technologies, substantiat...
The article analyses the trend of increasing and improving the use of high technologies for criminal...
The article discusses the features that characterize the current state of information sovereignty of...
In article considers the legal basis for the development of digital banking technologies in the Repu...
The article discusses the features of foreign companies entering the Russian market in the context o...
The article examines the development of the digital economy in the regions of the Russian Federation...
The article describes the traces of crimes in sphere of use of information technologies. The authors...
The article analyzes various points of view of Russian and foreign researchers and defines the conce...