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A.D., S., & K.S., S. (2018). Enhancing the Role of Analytical Procedures in Financial Intelligence Service as an Integral Part of the Regulatory and Financial Technologies Development. KnE Social Sciences, 3(2), 182-189. https://doi.org/10.18502/kss.v3i2.1541

https://doi.org/10.18502/kss.v3i2.1541

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authors

  • Stepanko A.D.

    Stepanko A.D.

    Institute of Economics and Management (structural unit) FGAOU VO "Crimean Federal University behalf of V.I. Vernadsky ", Russia, 295015, the Republic of Crimea, Simferopol
  • Surnina K.S.

    Surnina K.S.

    Institute of Economics and Management (structural unit) FGAOU VO "Crimean Federal University behalf of V.I. Vernadsky ", Russia, 295015, the Republic of Crimea, Simferopol

Published Date

  • Feb 15, 2018

Enhancing the Role of Analytical Procedures in Financial Intelligence Service as an Integral Part of the Regulatory and Financial Technologies Development

KnE Social Sciences / III Network AML/CFT Institute International Scientific and Research Conference "FinTech and RegTech" / Pages 182-189

Abstract

The article describes the main trends in the development of regulatory and financial technologies and touches upon the problems and prospects of development for the world and Russian economy. It also justifies the necessity of conducting qualitative analytical procedures in the conditions of a changing market structure.

References
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