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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 Using the risk map, we detect five groups of the most critical risks, i.e. rapidly outdated knowledge risk, budgetary finance risk, professional personnel risk, risk of educational program inconsistency with the labor market and risk of universities'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.


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.


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