in the modern world, the successful development of market relations, as well as the establishment of a credit and banking system, have led to the destabilization of the financial market and an increase in the number of crimes in the field of lending. Demand for loans, which generated a huge number of offers, caused serious competition for banks, as a result of which, due to simplification of the loan issuance procedure, fraud in this area began to develop intensively. There are people who use various schemes against the law, which is commonly called fraud.The article sets the task to consider...
в статье рассмотрены актуальные вопросы применения риск-ориентированного подхода. Проанализированы несовершенства и уязвимости национальной системы противодействия легализации (отмыванию) доходов и финансированию терроризма в российском банковском секторе. Рассмотрена совокупность инструментов риск-ориентированного подхода. На основании проведенного исследования сформулированы проблемы применения риск-ориентированного подхода, сделан вывод о необходимости совершенствования данного подхода в российской банковской системе. В работе отмечено влияние применения риск-ориентированного подхода на пов...
Personnel policy is not a part or something more beyond the system of economic security of the state, public administration and national security. The concept of "personnel policy" implies that it is connected with the general management, the strategy of development of the entire system of human resources of the state, as well as with the culture of organization of this system as a socio-managerial institution and process in its essence for solving both current and strategic tasks. In a period of uncertainty and high anxiety, it is important not only what a company does, but also how it does i...
At the present stage of development of new technologies and development of specialized software, the author-developer meets with a large number of difficulties related to the protection of intellectual property. The article considers the process of sequencing itself, as it is seen by the software developer, the difficulties arising in front of him, raises issues of planning and measures of impact of the developer on the protection of intellectual property. Special attention is paid to the processing of results and databases.
It is suggested that planning can be used as a software protection t...
