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Educational activities of higher schools: Risk management

Dadalko V.A. Financial University under Government of Russian Federation, Moscow, Russian Federation ( antikrizis1@bk.ru )

Solovkina E.D. Financial University under Government of Russian Federation, Moscow, Russian Federation ( solovkina.ekaterina@mail.ru )

Journal: National Interests: Priorities and Security, #3, 2018

Importance The article analyzes principal risks and threats in education. We substantiate scientifically that education is one of the key elements in economic security of the State since higher schools train highly qualified professionals for crucial sectors of the market.
Objectives We identify principal groups of risks associated with educational activities of higher schools and figure out whether they develop and implement risk management systems.
Methods The research draws upon methods of factual data observation and collection, historical and logic methods, analysis, synthesis, etc.
Results We examine key approaches to risk classification in education. The article also analyzes risk factors and identifies critical risks associated with educational activities of higher schools.
Conclusions and Relevance We outlined the risk map by negative consequence and probability of a risk. Using the risk map, we detect five groups of the most critical risks, i.e. rapidly outdated knowledge risk, budgetary finance risk, professional personnel risk, risk of educational program inconsistency with the labor market and risk of universities' competitiveness in the global market.


Competencies for digital economy and transformation of the educational system on the sixth economic paradigm

Dadalko V.A. Financial University under Government of Russian Federation, Moscow, Russian Federation ( antikrizis1@bk.ru )

Solovkina E.D. Financial University under Government of Russian Federation, Moscow, Russian Federation ( solovkina.ekaterina@mail.ru )

Journal: National Interests: Priorities and Security, #5, 2018

Importance The article analyzes trends observed during the transition to the sixth wave of innovation, challenges to the education system and staff training in the digital economy and sets a list of new competencies for the 21st century.
Objectives The article analyzes trends observed during the transition to the digital economy and proposes some options for transforming the existing education system as appropriate for the digital economy.
Methods The research relies upon such methods as observation and collection of factors, historical and logic methods, synthesis, etc.
Results We reviewed patterns of the sixth economic paradigms and inherent challenges to the existing education system. The article enlists relevant competencies on the advent of the digital economy and formulates proposals for updating educational institutions’ activities in line with needs of the digital economy.
Conclusions and Relevance As the digital economy evolves, the industrial system of education will need to be transformed. As one of the effective strategies, there should be balance between the legislative regulation of spreading technology and proactive measures for stimulating the creation of a relevant environment, which would help tackle all digitization issues and challenges, with due safety and available resources.


An impact of money laundering on the economic security of the State

Dadalko V.A. Financial University under Government of Russian Federation, Moscow, Russian Federation ( antikrizis1@bk.ru )

Zubarev T.S. Federal Agency for State Property Management, Moscow, Russian Federation ( timzubarev4@gmail.com )

Journal: National Interests: Priorities and Security, #4, 2018

Importance Money laundering is one of the risks, which may have a detrimental effect on the existing relations nationwide and worldwide. Currently, there are no specific measures to counter this type of crime, thus giving the way to uncertainty in respective counteraction mechanisms.
Objectives The research focuses on the improvement of internal control rules in anti?money laundering and combating the financing of terrorism (AML/CFT) to mitigate risks that entities will be involved in legalizing criminal gains from counterparts.
Methods We substantiate, prove and corroborate our recommendations through regulatory and comprehensive approaches to studying the efficiency of corporate performance regulation, and general scientific and special methods of cognition, i.e. statistical data analysis, classification, comparison, generalization, synthesis and deduction.
Results We refined a set of methods for countering money laundering for any organizations whatsoever, and propose effective methods for credit institutions to combat this crime. The methods will allow companies to avoid criminal or administrative liability arising from the violation of the Russian laws.
Conclusions and Relevance Anti-money laundering practices are an important part of activities for ensuring the economic security of the State. Every legal entity shall have a comprehensive set of internal control policies in place so as to mitigate risks of being involved into money laundering and financing of terrorism, which undermine the economic security of the nation.


Improving pawnshop regulation methods in anti-money laundering and combating the financing of terrorism as an economic security mechanism

Dadalko V.A. Financial University under Government of Russian Federation, Moscow, Russian Federation ( antikrizis1@bk.ru )

Surgutanova K.N. Main Investigations Directorate of Investigative Committee of Russian Federation for Moscow Oblast, Shchelkovo, Moscow Oblast, Russian Federation ( kristisurgutanov@mail.ru )

Zubarev T.S. Federal Agency for State Property Management, Moscow, Russian Federation ( timzubarev4@gmail.com )

Journal: National Interests: Priorities and Security, #6, 2018

Importance The article discusses the demand for new refined methods for pawnshop regulation.
Objectives The research attempts to show how the Central Bank of Russia should improve pawnshop regulation methods in terms of AML/CFT so as to more effectively perform internal control rules.
Methods We apply the legislative, regulatory and comprehensive approaches to examining whether pawnshops are effectively regulated. The research also relies upon general scientific and special methods, such as classification, comparison, generalization, dynamic analysis, moving average, analytic alignment of trends, and expert assessment for forecasting purposes.
Results The article overviews the main issues and solutions from perspectives of pawnshop regulation in AML/CFT on the part of the Central Bank of Russia. We analyze trends in the number of registered pawnshops and identify causes for tightening the AML/CFT regime. Based on the findings, we forecast how many pawnshops will have been registered by 2020. We conclude that the number of pawnshops will grow in the nearest future, hypothesize about an increased efficiency of the methods and propose a set of measures to regulate pawnshops in terms of AML/CFT.
Conclusions and Relevance There should be an effective and differentiating system for pawnshop regulation in the Russian Federation in terms of AML/CFT, since pawnshops are an integral part of the national financial system.


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