Monitoring Parameters Analysis and Modeling for the State's Economic Security

Abstract

Due to the high level of corruption, insufficient financial control and monitoring of financial transactions, the financial system of Ukraine has become a very attractive target for illegal financial activities and illegal financial flows. This determines the relevance of research compliance risks of financial transactions, the peculiarities of their organization in the field of monitoring the parameters of economic security of the state. The purpose of the study is to determine the methodological and organizational framework for monitoring financial transactions to develop practical recommendations for improving the organization of financial investigations of doubtful financial transactions. The scientific novelty of the study is to model the parameters of monitoring dubious financial transactions. The practical significance of the work is in determining areas for improving the analysis of the parameters of monitoring dubious financial transactions