Application of IT-technologies in visualization of innovation project life-cycle stages during the study of the course “Management of innovation projects”

Kolychev, V. D.; Prokhorov, Igor

doi:10.1063/1.4972449

Cited by 2 publications

(2 citation statements)

References 4 publications

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“…The described mechanisms and methods of AML/CFT subsystem formation in a commercial bank, taking into consideration the prospects of blockchain technology implementation, result in necessity of preparation or professional retraining of the corresponding specialists on the basis of commercial banks and higher educational institutions as there is the acute shortage of experts in the market in the respective hi-tech sphere of activity in the present moment of time [7].…”

Section: Resultsmentioning

confidence: 99%

Methods and Mechanisms of a Subsystem Formation of Financial Monitoring of Suspicious Operations in Commercial Bank

Kolychev

Solovov

2018

KSS

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In this paper the peculiarities of the contour formation of the suspicious operations proceeding in commercials bank using AML/CFT (Anti-Money Laundering/Counter-Financing of Terrorism) issues accepted in present time in practical sphere of commercial organizations are presented. The structure of the AML/CFT section in commercial bank is presented which is structuring on the basis of the business-applications infrastructure using special automated bank software. The attention is paid to perspective blockchain technology which is taking wider application during implementation and exploitation of IT-projects related to electronical banks’ services. Keywords: Blockchain, financial monitoring, business-application, front-office, commercial bank, register of remote data, transaction

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Section: Resultsmentioning

confidence: 99%

Methods and Mechanisms of a Subsystem Formation of Financial Monitoring of Suspicious Operations in Commercial Bank

Kolychev

Solovov

2018

KSS

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“…The complex will be further developed in the direction of using the HP IDOL data analysis platform and the development of visualization, an example of this approach is the publication [5].…”

Section: Laboratory Workhop "Extraction and Processing Of Big Data"mentioning

confidence: 99%

Practical Training of Students on the Extraction and Analysis of Big Data

Prokhorov

Kochetkov

Filatov

2018

KSS

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Application of IT-technologies in visualization of innovation project life-cycle stages during the study of the course “Management of innovation projects”

Cited by 2 publications

References 4 publications

Methods and Mechanisms of a Subsystem Formation of Financial Monitoring of Suspicious Operations in Commercial Bank

Methods and Mechanisms of a Subsystem Formation of Financial Monitoring of Suspicious Operations in Commercial Bank

Practical Training of Students on the Extraction and Analysis of Big Data

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